D.H. Systems Consultancy Limited
Company Profile
live
UnknownD.h. Systems Consultancy Limited
sc182536•Private Limited With Share Capital
C/O Synetiq Limited, 125 Balmore Road, Glasgow, G644AB
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Incorporated
29/01/1998
Company Age
28 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
D.h. Systems Consultancy Limited (sc182536) is a private limited with share capital incorporated on 29/01/1998 (28 years old) and registered in glasgow, G644AB. The company operates under SIC code 62012 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 29/01/1998
G644AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2022
Legacy
Category:Accounts
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Accounts
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2021
Legacy
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Legacy
Category:Other
Date:19-12-2020
Legacy
Category:Other
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Termination Secretary Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Address
Date:29-01-2007
Legacy
Category:Address
Date:29-01-2007
Legacy
Category:Address
Date:29-01-2007
Legacy
Category:Address
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:30-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:01-02-2002
Legacy
Category:Officers
Date:09-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:10-02-2000
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date01/10/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Synetiq Limited, 125 Balmore Road, Glasgow, G64 4Ab, G644ABRegistered
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