DS

DTE SOLUTIONS LIMITED

Active

Company number 04326039

Kenilworth, England · Incorporated 21 November 2001

Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HENLEX NO.4 LIMITED · 21 November 2001 – 24 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solid Solutions Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2022 View
Legacy
Other
25 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022 View
Memorandum Articles
Incorporation
16 February 2022 View
Resolution
Resolution
16 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Address
17 December 2007 View
Legacy
Address
17 December 2007 View
Legacy
Address
17 December 2007 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Small
Accounts
14 October 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Small
Accounts
22 September 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Annual Return
29 November 2002 View
Resolution
Resolution
27 February 2002 View
Resolution
Resolution
27 February 2002 View
Resolution
Resolution
27 February 2002 View
Legacy
Officers
8 January 2002 View
Certificate Change Of Name Company
Change Of Name
24 December 2001 View
Legacy
Accounts
10 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Address
4 December 2001 View
Incorporation Company
Incorporation
21 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV8 2LY

TRIMECH ENTERPRISE SOLUTIONS LIMITED
#01985641
active
CADTEK SYSTEMS LIMITED
#02267028
active
DESIGN RULE LIMITED
#02715857
active
NEWLANDS (DEVELOPMENT MANAGEMENT) LTD
#03045950
active
NEW TECHNOLOGY CADCAM LIMITED
#03170441
active
See all companies at CV8 2LY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.