Company information:
Data Conversion Systems Limited (No: 02072115)
Address: UNIT 1, BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY, CAMBRIDGE, CAMBS, CB24 4AE
Status: Active
Incorporated: 11-Jul-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 26400 - Manufacture of consumer electronics
Current Director: DAVID VINCENT CARRICK ( DOB: Jul-1965 From: Oct-2014 )
Current Director: DEREK WILLIAM FORD ( DOB: May-1952 From: Oct-2014 )
Current Director: CHRISTOPHER ROY HALES ( DOB: May-1962 From: May-2006 )
Current Director: ANDREW MCHARG ( DOB: May-1972 From: May-2007 )
Current Director: DAVID JOHN MCLEOD STEVEN ( DOB: Dec-1979 From: Apr-2009 )
Current Director: ANN STEVEN ( DOB: Sep-1955 From: Jun-2009 )
Current Director: NICHOLAS JOHN TILEY ( DOB: Dec-1966 From: Oct-2023 )
Resigned Director: CHARLES EDWARD FITZHERBERT ( DOB: Oct-1943 From: Nov-2000 To: Jan-2008 )
Resigned Director: DEREK EDWARD FULLER ( DOB: Mar-1948 From: Dec-1997 To: Mar-2006 )
Resigned Director: THOMAS NATHANIEL HONE ( DOB: Apr-1955 From: Jul-1992 To: Aug-2000 )
Resigned Director: RICHARD ALLEN LEWIS ( DOB: Mar-1952 From: May-2006 To: May-2014 )
Resigned Director: DUNCAN ANGUS MCLEOD ( DOB: Jan-1957 From: Jul-1992 To: Jan-2005 )
Resigned Director: FRANK ANDERSON ONIANS ( DOB: Sep-1931 From: Jul-1992 To: Sep-2014 )
Resigned Director: MARK FOSDIKE PETTIT ( DOB: Jun-1946 From: Jul-1992 To: Nov-1996 )
Resigned Director: MARK ALBERT PINCHBACK ( DOB: Oct-1960 From: Jul-1992 To: Oct-1994 )
Resigned Director: JOHN FRANCIS ROULSTON ( DOB: Jun-1948 From: Jul-1992 To: Jun-2009 )
Resigned Director: DAVID MARSHALL STEVEN ( DOB: Oct-1952 From: Jul-2001 To: Feb-2009 )
Resigned Director: MICHAEL JOHN STORY ( DOB: Jul-1951 From: Jul-1992 To: Dec-2010 )
Resigned Secretary: CHRISTINE MARGARET EILEEN ANNE DOWNHAM ( DOB: Nov-1957 From: Mar-2006 To: Oct-2018 )
Resigned Secretary: DEREK EDWARD FULLER ( DOB: Mar-1948 From: Dec-1997 To: Mar-2006 )
Resigned Secretary: PAUL GARY OAKLEY ( From: Apr-2022 To: Oct-2022 )
Resigned Secretary: ANNE LOUISE PEERS ( DOB: Aug-1948 From: Jul-1992 To: Dec-1997 )
Resigned Secretary: PETER ALBERT SMITH ( From: Jan-2019 To: Apr-2022 )
Persons of Significant Control:
Mrs Ann Steven, Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs, CB24 4AE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 302,152 | 303,379 | 255,963 | 612,994 | 0.0,302152.0,0.0,303379.0,0.0,255963.0,612994.0 | |||
| Fixed assets / Property, plant and equipment | 301,516 | 302,743 | 255,327 | 484,074 | 0.0,301516.0,0.0,302743.0,0.0,255327.0,484074.0 | |||
| Fixed assets / Investments, fixed assets | 636 | 636 | 636 | 636 | 0.0,636.0,0.0,636.0,0.0,636.0,636.0 | |||
| Current assets | 3,434,649 | 4,058,286 | 4,516,539 | 4,308,486 | 0.0,3434649.0,0.0,4058286.0,0.0,4516539.0,4308486.0 | |||
| Current assets / Total inventories | 893,497 | 1,491,110 | 1,217,864 | 1,672,971 | 0.0,893497.0,0.0,1491110.0,0.0,1217864.0,1672971.0 | |||
| Current assets / Cash at bank and on hand | 1,563,445 | 1,437,996 | 2,193,951 | 1,407,774 | 0.0,1563445.0,0.0,1437996.0,0.0,2193951.0,1407774.0 | |||
| Net current assets (liabilities) | 2,713,248 | 2,858,366 | 3,342,930 | 3,082,959 | 0.0,2713248.0,0.0,2858366.0,0.0,3342930.0,3082959.0 | |||
| Total assets less current liabilities | 3,015,400 | 3,161,745 | 3,598,893 | 3,695,953 | 0.0,3015400.0,0.0,3161745.0,0.0,3598893.0,3695953.0 | |||
| Provisions for liabilities, balance sheet subtotal | -41,243 | -53,193 | -66,153 | -66,123 | 0.0,-41243.0,0.0,-53193.0,0.0,-66153.0,-66123.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 41,243 | 53,193 | 66,153 | 66,123 | 0.0,41243.0,0.0,53193.0,0.0,66153.0,66123.0 | |||
| Net assets (liabilities) | 2,904,157 | 3,018,552 | 3,430,740 | 3,515,830 | 0.0,2904157.0,0.0,3018552.0,0.0,3430740.0,3515830.0 | |||
| Equity / share capital and reserves | 2,904,157 | 3,018,552 | 3,430,740 | 3,515,830 | 0.0,2904157.0,0.0,3018552.0,0.0,3430740.0,3515830.0 |