Dcs Holdings Limited

03707291

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 WATERSIDE, WETHERBY, LS22 5NB

Incorporated 03/02/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Peter Marshall Rogerson

director · Since 18/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 4 other boards

Mr Patrick Thomas Clayton

director · Since 18/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Sandra Anne Marshall

director · Since 18/06/1999

SUPPORT MANAGER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Lindsay Dorothy Rogerson

director · Since 18/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Barry Allan Rankin

director · Since 10/05/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Tracy Anne Field

secretary · Since 04/11/2021

Also on 4 other boards

Mrs Tracy Anne Field

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Adam James Findlay

director · Since 03/02/2025

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Persons with Significant Control

Dcs It Management Ltd

75–100% shares

Unit 1 Waterside, Old Boston Road, Wetherby, LS22 5NB

Reg: 08831703 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

PATRICK THOMAS CLAYTON · SANDRA ANNE MARSHALL

Created 28/03/2024Registered 11/04/2024