Company information:
D.H. Systems Consultancy Limited (No: SC182536)
Address: C/O SYNETIQ LIMITED 125 BALMORE ROAD, TORRANCE, GLASGOW, G64 4AB, SCOTLAND
Status: Active
Incorporated: 29-Jan-1998
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 62012 - Business and domestic software development
Current Director: THOMAS CHARLES RUMBOLL ( DOB: May-1978 From: Oct-2021 )
Current Director: DARREN WATT ( DOB: Jan-1972 From: Mar-2023 )
Current Director: SAM WYANT ( DOB: Sep-1971 From: Mar-2023 )
Current Secretary: DARREN WATT ( From: Mar-2023 )
Resigned Director: DAVID JOHN HARCOURT ( DOB: Jan-1971 From: Jan-1998 To: Oct-2021 )
Resigned Director: ERIC JACOBS ( DOB: Apr-1967 From: Mar-2023 To: Aug-2023 )
Resigned Director: STEPHEN MABBOTT ( From: Jan-1998 To: Jan-1998 )
Resigned Director: RICHARD MARTIN ( DOB: Oct-1965 From: Feb-2019 To: Oct-2021 )
Resigned Director: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Feb-2019 To: Oct-2021 )
Resigned Secretary: CHRISTOPHER ANTHONY ANDREWS ( From: Nov-1998 To: Feb-2000 )
Resigned Secretary: CHRISTOPHER PETER BAIRD ( From: Oct-2001 To: Nov-2009 )
Resigned Secretary: JILLIAN HARCOURT ( From: Dec-2009 To: Feb-2019 )
Resigned Secretary: STEPHEN PATRICK HENDRY ( From: Feb-2000 To: Oct-2001 )
Resigned Secretary: ZOE LAIRD ( From: Jan-1998 To: Nov-1998 )
Resigned Secretary: BRIAN REID ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
Synetiq Holdings Limited, . Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28)
Mr David John Harcourt, Unit 11 The Clocktower, Flassches Yard, Edinburgh, EH12 9LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-01-29, Ceased: 2019-02-28)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | 2019-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 36,594 | 42,969 | 59,896 | 23,690 | 36594.0,42969.0,59896.0,23690.0 |
| Current assets | 479,173 | 518,355 | 682,113 | 688,951 | 479173.0,518355.0,682113.0,688951.0 |
| Current assets / Debtors | 357,783 | 348,416 | 133,549 | 78,847 | 357783.0,348416.0,133549.0,78847.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 252,430 | 210,945 | 129,945 | 74,074 | 252430.0,210945.0,129945.0,74074.0 |
| Current assets / Cash at bank and on hand | 121,390 | 169,939 | 548,564 | 341,959 | 121390.0,169939.0,548564.0,341959.0 |
| Net current assets (liabilities) | 106,707 | 176,751 | 440,986 | 607,832 | 106707.0,176751.0,440986.0,607832.0 |
| Net assets (liabilities) | 143,301 | 219,720 | 500,882 | 631,522 | 143301.0,219720.0,500882.0,631522.0 |
| Equity / share capital and reserves | 143,301 | 219,720 | 500,882 | 631,522 | 143301.0,219720.0,500882.0,631522.0 |