Introduction
Watch Company
D
DCS SYSTEMS LIMITED
DCS SYSTEMS LIMITED is an active company incorporated on 16 June 2015 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DCS SYSTEMS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09641691
LTD Company
Age
10 Years
Incorporated 16 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
DCS1 SYSTEMS LIMITED
From: 16 June 2015To: 18 June 2015
Address
Unit 4 Roman Way Coleshill Birmingham, B46 1HG,
Previous Addresses
Lydden House Wincombe Business Park Shaftesbury SP7 9QJ United Kingdom
From: 16 June 2015To: 27 November 2017
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BRADLEY, Kevin
ActiveRoman Way, BirminghamB46 1HG
Born August 1980
Director
Appointed 09 Jul 2025
BRADLEY, Kevin
Roman Way, BirminghamB46 1HG
Born August 1980
Director
09 Jul 2025
Active
MANSELL, Katharine
ActiveRoman Way, BirminghamB46 1HG
Born January 1979
Director
Appointed 09 Jul 2025
MANSELL, Katharine
Roman Way, BirminghamB46 1HG
Born January 1979
Director
09 Jul 2025
Active
O'CONNOR, Troy
ActiveRoman Way, BirminghamB46 1HG
Born April 1973
Director
Appointed 09 Jul 2025
O'CONNOR, Troy
Roman Way, BirminghamB46 1HG
Born April 1973
Director
09 Jul 2025
Active
HEDGES, James
ResignedWincombe Business Park, ShaftesburySP7 9QJ
Secretary
Appointed 16 Jun 2015
Resigned 31 Aug 2017
HEDGES, James
Wincombe Business Park, ShaftesburySP7 9QJ
Secretary
16 Jun 2015
Resigned 31 Aug 2017
Resigned
EDWARDS, Jonathan Luke
ResignedRoman Way, BirminghamB46 1HG
Born September 1986
Director
Appointed 01 Oct 2021
Resigned 11 Aug 2025
EDWARDS, Jonathan Luke
Roman Way, BirminghamB46 1HG
Born September 1986
Director
01 Oct 2021
Resigned 11 Aug 2025
Resigned
FURBER, Jonathan Peter
ResignedRoman Way, BirminghamB46 1HG
Born March 1976
Director
Appointed 18 Sept 2017
Resigned 30 Sept 2021
FURBER, Jonathan Peter
Roman Way, BirminghamB46 1HG
Born March 1976
Director
18 Sept 2017
Resigned 30 Sept 2021
Resigned
HEDGES, James
ResignedWincombe Business Park, ShaftesburySP7 9QJ
Born August 1958
Director
Appointed 16 Jun 2015
Resigned 31 Aug 2017
HEDGES, James
Wincombe Business Park, ShaftesburySP7 9QJ
Born August 1958
Director
16 Jun 2015
Resigned 31 Aug 2017
Resigned
WATKINS, John
ResignedWincombe Business Park, ShaftesburySP7 9QJ
Born November 1952
Director
Appointed 16 Jun 2015
Resigned 09 Jul 2025
WATKINS, John
Wincombe Business Park, ShaftesburySP7 9QJ
Born November 1952
Director
16 Jun 2015
Resigned 09 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trakm8 Holdings Plc
ActiveRoman Way, BirminghamB46 1HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Trakm8 Holdings Plc
Roman Way, BirminghamB46 1HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
23 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2021
27 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2017
11 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2015