Introduction
Watch Company
D
DC SYSTEMS HOLDINGS LTD
DC SYSTEMS HOLDINGS LTD is an active company incorporated on 27 March 2023 with the registered office located in Aldermaston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DC SYSTEMS HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14760593
LTD Company
Age
3 Years
Incorporated 27 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (3 months ago)
Submitted on 8 April 2026 (2 months ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
1 Andromeda House Calleva Park Aldermaston, RG7 8AP,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AFONSO, Orlando Sergio
ActiveCalleva Park, ReadingRG7 8AP
Born September 1978
Director
Appointed 27 Mar 2023
AFONSO, Orlando Sergio
Calleva Park, ReadingRG7 8AP
Born September 1978
Director
27 Mar 2023
Active
TURNER, Justin David
ActiveCalleva Park, ReadingRG7 8AP
Born August 1971
Director
Appointed 27 Mar 2023
TURNER, Justin David
Calleva Park, ReadingRG7 8AP
Born August 1971
Director
27 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Laona Holdings Ltd
ActiveCalleva Park, AldermastonRG7 8AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2023
Laona Holdings Ltd
Calleva Park, AldermastonRG7 8AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2023
Active
Nka Tech Limited
CeasedWolverton, TadleyRG26 5RT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Mar 2023
Ceased 02 Aug 2023
Nka Tech Limited
Wolverton, TadleyRG26 5RT
Ownership of shares 75 to 100 percent
27 Mar 2023
Ceased 02 Aug 2023
Ceased
Filing History
8
Description
Type
Date Filed
Document
3 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2023
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2023