Data Capture Solutions Limited

Company Name	Data Capture Solutions Limited
Company Status	Dissolved
Company Number	03186665
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)
Dissolution Date	26 July 2022 (1 year, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Duncan Groom
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2018(22 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 July 2022)
Role	Executive Director
Country of Residence	Ireland
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Gregory Adam
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Belgian
Status	Closed
Appointed	27 September 2019(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 July 2022)
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Secretary Name	Mr Gregory Adam
Status	Closed
Appointed	27 September 2019(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 July 2022)
Role	Company Director
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Director Name	Mr Kevin John Ingram
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford RM1 2AR

Director Name	Mrs Maria Caroline Anne Ingram
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford RM1 2AR

Secretary Name	Mrs Maria Caroline Anne Ingram
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees River Gardens Bray Berkshire SL6 2BJ

Director Name	Trivender Singh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(8 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 March 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford RM1 2AR

Director Name	Mr Nicholas Richard Scarff
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(12 years, 10 months after company formation)
Appointment Duration	5 years (resigned 26 March 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Neopost House South Street Romford RM1 2AR

Director Name	Mr Michael Adrian Stone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2014(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Director Name	Mr Paul Richard Puxty
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Neopost House South Street Romford Essex RM1 2AR

Secretary Name	Mr Paul Richard Puxty
Status	Resigned
Appointed	26 March 2014(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Neopost House South Street Romford RM1 2AR

Director Name	Frederic Neuburger
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2014(18 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 March 2015)
Role	Group Controller
Country of Residence	France
Correspondence Address	Neopost House South Street Romford RM1 2AR

Director Name	Mr Sebastien Christophe Marcel Chavigny
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2015(18 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2020)
Role	Group Controller
Country of Residence	France
Correspondence Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW

Contact

Website	www.dcs.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £0.01	Neopost LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,631,000
Gross Profit	£2,297,000
Net Worth	£805,000
Cash	£1,119,000
Current Liabilities	£1,009,000

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 January 2021	Termination of appointment of Sebastien Christophe Marcel Chavigny as a director on 30 September 2020 (1 page)
21 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
3 February 2020	Full accounts made up to 30 April 2019 (26 pages)
30 October 2019	Appointment of Mr Gregory Adam as a secretary on 27 September 2019 (2 pages)
30 October 2019	Appointment of Mr Gregory Adam as a director on 27 September 2019 (2 pages)
9 October 2019	Termination of appointment of Paul Richard Puxty as a secretary on 27 September 2019 (1 page)
9 October 2019	Termination of appointment of Paul Richard Puxty as a director on 27 September 2019 (1 page)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 30 April 2018 (26 pages)
29 October 2018	Registered office address changed from Neopost House South Street Romford RM1 2AR to 3rd Floor Press Centre Here East 14 East Bay Lane London E15 2GW on 29 October 2018 (1 page)
20 September 2018	Termination of appointment of Michael Adrian Stone as a director on 31 July 2018 (1 page)
24 August 2018	Cessation of Michael Adrian Stone as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Cessation of Sebastien Christophe Marcel Chavigny as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Notification of Neopost Sa as a person with significant control on 24 August 2018 (2 pages)
24 August 2018	Cessation of Paul Richard Puxty as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Appointment of Mr Duncan Groom as a director on 1 August 2018 (2 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 30 April 2017 (25 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
25 January 2017	Full accounts made up to 30 April 2016 (25 pages)
25 January 2017	Full accounts made up to 30 April 2016 (25 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
29 March 2016	Full accounts made up to 30 April 2015 (20 pages)
29 March 2016	Full accounts made up to 30 April 2015 (20 pages)
24 April 2015	Appointment of Mr Sebastien Christophe Marcel Chavigny as a director on 10 April 2015 (2 pages)
24 April 2015	Appointment of Mr Sebastien Christophe Marcel Chavigny as a director on 10 April 2015 (2 pages)
23 April 2015	Termination of appointment of Frederic Neuburger as a director on 2 March 2015 (1 page)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Termination of appointment of Frederic Neuburger as a director on 2 March 2015 (1 page)
23 April 2015	Termination of appointment of Frederic Neuburger as a director on 2 March 2015 (1 page)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
13 February 2015	Full accounts made up to 30 April 2014 (19 pages)
13 February 2015	Full accounts made up to 30 April 2014 (19 pages)
19 May 2014	Termination of appointment of Nicholas Scarff as a director (1 page)
19 May 2014	Termination of appointment of Nicholas Scarff as a director (1 page)
19 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
19 May 2014	Termination of appointment of Trivender Singh as a director (1 page)
19 May 2014	Termination of appointment of Trivender Singh as a director (1 page)
19 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
16 May 2014	Appointment of Frederic Neuburger as a director (2 pages)
16 May 2014	Appointment of Frederic Neuburger as a director (2 pages)
25 April 2014	Appointment of Mr Michael Adrian Stone as a director (2 pages)
25 April 2014	Termination of appointment of Kevin Ingram as a director (1 page)
25 April 2014	Termination of appointment of Maria Ingram as a director (1 page)
25 April 2014	Appointment of Mr Paul Richard Puxty as a secretary (2 pages)
25 April 2014	Appointment of Mr Paul Richard Puxty as a director (2 pages)
25 April 2014	Appointment of Mr Paul Richard Puxty as a secretary (2 pages)
25 April 2014	Termination of appointment of Maria Ingram as a secretary (1 page)
25 April 2014	Appointment of Mr Michael Adrian Stone as a director (2 pages)
25 April 2014	Appointment of Mr Paul Richard Puxty as a director (2 pages)
25 April 2014	Registered office address changed from 345 Edinburgh Avenue Slough Berkshire SL1 4TU Uk on 25 April 2014 (1 page)
25 April 2014	Termination of appointment of Maria Ingram as a director (1 page)
25 April 2014	Termination of appointment of Kevin Ingram as a director (1 page)
25 April 2014	Termination of appointment of Maria Ingram as a secretary (1 page)
25 April 2014	Registered office address changed from 345 Edinburgh Avenue Slough Berkshire SL1 4TU Uk on 25 April 2014 (1 page)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 September 2011	Sub-division of shares on 3 August 2011 (5 pages)
2 September 2011	Sub-division of shares on 3 August 2011 (5 pages)
2 September 2011	Sub-division of shares on 3 August 2011 (5 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
9 August 2010	Total exemption full accounts made up to 30 April 2010 (13 pages)
9 August 2010	Total exemption full accounts made up to 30 April 2010 (13 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Nicholas Richard Scarff on 16 April 2010 (2 pages)
7 May 2010	Director's details changed for Trivender Singh on 16 April 2010 (2 pages)
7 May 2010	Director's details changed for Kevin John Ingram on 16 April 2010 (2 pages)
7 May 2010	Director's details changed for Maria Caroline Anne Ingram on 16 April 2010 (2 pages)
7 May 2010	Director's details changed for Kevin John Ingram on 16 April 2010 (2 pages)
7 May 2010	Director's details changed for Nicholas Richard Scarff on 16 April 2010 (2 pages)
7 May 2010	Director's details changed for Trivender Singh on 16 April 2010 (2 pages)
7 May 2010	Director's details changed for Maria Caroline Anne Ingram on 16 April 2010 (2 pages)
11 October 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
11 October 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
13 May 2009	Return made up to 16/04/09; full list of members (4 pages)
13 May 2009	Return made up to 16/04/09; full list of members (4 pages)
26 March 2009	Director appointed nicholas richard scarff (2 pages)
26 March 2009	Director appointed nicholas richard scarff (2 pages)
27 August 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
27 August 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
17 April 2008	Registered office changed on 17/04/2008 from 345 edinburgh avenue slough SL1 4TV (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 345 edinburgh avenue slough SL1 4TV (1 page)
17 April 2008	Location of register of members (1 page)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
17 April 2008	Location of debenture register (1 page)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
17 April 2008	Location of register of members (1 page)
17 April 2008	Location of debenture register (1 page)
2 December 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 December 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
30 May 2007	Return made up to 16/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2007	Return made up to 16/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
27 April 2006	Return made up to 16/04/06; full list of members 363(287) ‐ Registered office changed on 27/04/06 (7 pages)
27 April 2006	Return made up to 16/04/06; full list of members 363(287) ‐ Registered office changed on 27/04/06 (7 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
7 June 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
26 April 2004	Return made up to 16/04/04; full list of members (7 pages)
26 April 2004	Return made up to 16/04/04; full list of members (7 pages)
12 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
12 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2003	Memorandum and Articles of Association (6 pages)
26 July 2003	Memorandum and Articles of Association (6 pages)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2003	Return made up to 16/04/03; full list of members (7 pages)
27 April 2003	Return made up to 16/04/03; full list of members (7 pages)
26 November 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
26 November 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
21 May 2002	Return made up to 16/04/02; full list of members (6 pages)
21 May 2002	Return made up to 16/04/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
23 January 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
11 September 2001	Registered office changed on 11/09/01 from: research house fraser road greenford middlesex UB6 7AQ (1 page)
11 September 2001	Registered office changed on 11/09/01 from: research house fraser road greenford middlesex UB6 7AQ (1 page)
24 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2000	Full accounts made up to 30 April 2000 (10 pages)
17 November 2000	Full accounts made up to 30 April 2000 (10 pages)
26 April 2000	Return made up to 16/04/00; full list of members (6 pages)
26 April 2000	Return made up to 16/04/00; full list of members (6 pages)
12 November 1999	Full accounts made up to 30 April 1999 (8 pages)
12 November 1999	Full accounts made up to 30 April 1999 (8 pages)
20 April 1999	Return made up to 16/04/99; full list of members (6 pages)
20 April 1999	Return made up to 16/04/99; full list of members (6 pages)
15 February 1999	Full accounts made up to 30 April 1998 (6 pages)
15 February 1999	Full accounts made up to 30 April 1998 (6 pages)
16 April 1998	Return made up to 16/04/98; full list of members (6 pages)
16 April 1998	Return made up to 16/04/98; full list of members (6 pages)
22 December 1997	Full accounts made up to 30 April 1997 (7 pages)
22 December 1997	Full accounts made up to 30 April 1997 (7 pages)
23 April 1997	Ad 08/04/96--------- Â£ si 100@1 (2 pages)
23 April 1997	Return made up to 16/04/97; full list of members (6 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Ad 08/04/96--------- Â£ si 100@1 (2 pages)
23 April 1997	Return made up to 16/04/97; full list of members (6 pages)
10 March 1997	Registered office changed on 10/03/97 from: 76 ranelagh road ealing london W5 5RP (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 76 ranelagh road ealing london W5 5RP (1 page)
16 April 1996	Incorporation (15 pages)
16 April 1996	Incorporation (15 pages)

Data Capture Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London