D.G.S. Solutions Limited

16446464

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Criterion Park, Crabtree Manorway North, Belvedere, DA17 6FQ

Incorporated 13/05/2025

Compliance

Next accounts due

13/02/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Graeme Buchan

director · Since 13/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Daniel Albert Charlesworth

director · Since 13/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mrs Sharon Hill

director · Since 13/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Graeme Buchan

director · Since 13/05/2025

British · England · Age 59

Daniel Albert Charlesworth

director · Since 13/05/2025

British · United Kingdom · Age 75

Sharon Hill

director · Since 13/05/2025

British · England · Age 60

Persons with Significant Control

Daniel Albert Charlesworth

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 75

1 Criterion Park, Crabtree Manorway North, Belvedere, DA17 6FQ

Notified 13/05/2025

Mr Graeme Buchan

25–50% shares

25–50% votes

British · England · Age 59

1 Criterion Park, Crabtree Manorway North, Belvedere, DA17 6FQ

Notified 13/05/2025

Change History

officer appointed → BUCHAN, Graeme

2026-07-25

officer appointed → CHARLESWORTH, Daniel Albert

2026-07-25

officer appointed → HILL, Sharon

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 1 Criterion Park

2026-07-25

1 CRITERION PARK

post town → Belvedere

2026-07-25

BELVEDERE