Introduction
Watch Company
D
DTECH MISSION SOLUTIONS UK LIMITED
DTECH MISSION SOLUTIONS UK LIMITED is an active company incorporated on 5 June 2024 with the registered office located in Redhill. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment. DTECH MISSION SOLUTIONS UK LIMITED was registered 1 year ago.(SIC: 26200)
Status
active
Active since 1 years ago
Company No
15762722
LTD Company
Age
1 Years
Incorporated 5 June 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 5 June 2026
Period: 5 June 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Afc House Honeycrock Lane Salfords Redhill, RH1 5LA,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLOM, Karen
Active9233 Balboa Ave., San Diego92123
Secretary
Appointed 14 Jun 2024
BLOM, Karen
9233 Balboa Ave., San Diego92123
Secretary
14 Jun 2024
Active
CHESTER, Travis
ActiveBalboa Avenue, San Diego92123
Born April 1970
Director
Appointed 05 Jun 2024
CHESTER, Travis
Balboa Avenue, San Diego92123
Born April 1970
Director
05 Jun 2024
Active
LUXTON, Matthew
ActiveBalboa Avenue, San Diego92123
Born August 1966
Director
Appointed 05 Jun 2024
LUXTON, Matthew
Balboa Avenue, San Diego92123
Born August 1966
Director
05 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ramzi Musallam
ActiveWest 57th Street, New York10019
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Ramzi Musallam
West 57th Street, New York10019
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 December 2025
8 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2025