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Dst Process Solutions Limited
07269757
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Platinum House, St. Marks Hill, Surbiton, KT6 4QD
Incorporated 01/06/2010
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
On track
Industry
62020
Information technology consultancy activities62090
Other information technology service activitiesOfficers
Former
Mitre Secretaries Limited
corporate director · Resigned 10/06/2010
Mitre Secretaries Limited
corporate secretary · Resigned 10/06/2010
William George Henry Yuill
director · Resigned 10/06/2010
Mitre Directors Limited
corporate director · Resigned 10/06/2010
Gregg Givens
director · Resigned 16/04/2018
Robert Wyn Evans
secretary · Resigned 31/07/2018
Patrick John Louis Pedonti
director · Resigned 30/11/2023
Brian N. Schell
director · Resigned 03/03/2026
Persons with Significant Control
Dsti Holdings Limited
75–100% shares
Dst House,, St. Marks Hill, Surbiton, KT6 4QD
Notified 04/01/2017
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Platinum House
2026-07-22PLATINUM HOUSE
post town → Surbiton
2026-07-22SURBITON
officer appointed → LYONS, Eoin
2026-07-22