Ds Professional Services Uk Limited

04837658

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP

Incorporated 18/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mrs Leonie Tibbit B Sc Aca

secretary · Since 01/07/2005

FINANCE MANAGER

BRITISH · Age 52

Mr Franciscus Clemens Maria De Wit

director · Since 09/07/2026

DUTCH · NETHERLANDS · Age 58

Former

Mr William John Wallace

director · Resigned 09/07/2026

Persons with Significant Control

Whitevision Holding Bv

75–100% shares

75–100% votes

Appoint directors

Lage Mosten 57, 4822nk, Breda

Reg: 20118210 · Handelsregister · Private Company

Notified 09/07/2026

Former PSCs

Mr William John Wallace

Ceased 09/07/2026

Charges1 outstanding

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

Created 25/02/2008Registered 27/07/2026Satisfied 27/07/2026

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2008Registered 06/03/2008