| Company Name | DCS Itech Limited |
|---|---|
| Director | Samuel Madukar Daniel |
| Company Status | Active |
| Company Number | 06436881 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Previous Name | Daniel Consultancy Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Samuel Madukar Daniel |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wis Accountancy Ltd, Unit 4, Imperial Place Maxwell Road Borehamwood WD6 1JN |
| Secretary Name | Mrs Sheila Samuel Daniel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Wis Accountancy Ltd, Unit 4, Imperial Place Maxwell Road Borehamwood WD6 1JN |
Contact
| Website | danielconsultancy.com |
|---|
Location
| Registered Address | C/O Wis Accountancy Ltd, Unit 4, Imperial Place Maxwell Road Borehamwood WD6 1JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sathayendra Samuel Rajendra Madukar 50.00% Ordinary |
|---|---|
| 50 at £1 | Sheela Samuel Tigadoli 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,885 |
| Cash | £19,095 |
| Current Liabilities | £25,103 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
|---|---|
| 26 October 2020 | Change of details for Mrs Sheela Samuel Tigadolli as a person with significant control on 26 October 2020 (2 pages) |
| 26 October 2020 | Director's details changed for Mr Sathayendra Samuel Rajendra Madukar on 26 October 2020 (2 pages) |
| 26 October 2020 | Change of details for Mr Sathayendra Samuel Rajendra Madukar as a person with significant control on 26 October 2020 (2 pages) |
| 17 June 2020 | Resolutions
|
| 15 May 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 9 December 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 10 September 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 5 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 6 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 16 October 2017 | Director's details changed for Sathayendra Samuel Rajendra Madukar on 12 October 2017 (2 pages) |
| 16 October 2017 | Secretary's details changed for Sheela Samuel Tigadolli on 12 October 2017 (1 page) |
| 16 October 2017 | Change of details for Mrs Sheela Samuel Tigadolli as a person with significant control on 12 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Sathayendra Samuel Rajendra Madukar on 12 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr Sathayendra Samuel Rajendra Madukar as a person with significant control on 12 October 2017 (2 pages) |
| 16 October 2017 | Secretary's details changed for Sheela Samuel Tigadolli on 12 October 2017 (1 page) |
| 16 October 2017 | Change of details for Mr Sathayendra Samuel Rajendra Madukar as a person with significant control on 12 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mrs Sheela Samuel Tigadolli as a person with significant control on 12 October 2017 (2 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 19 January 2017 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to 28 Church Road Stanmore HA7 4XR on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to 28 Church Road Stanmore HA7 4XR on 19 January 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 8 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Director's details changed for Sathayendra Samuel Rajendra Madukar on 18 September 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Sathayendra Samuel Rajendra Madukar on 18 September 2012 (2 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 24 January 2011 | Annual return made up to 26 November 2010 (14 pages) |
| 24 January 2011 | Annual return made up to 26 November 2010 (14 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2010 | Annual return made up to 26 November 2009 (14 pages) |
| 6 May 2010 | Annual return made up to 26 November 2009 (14 pages) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 20 May 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 20 May 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 15 May 2009 | Secretary's change of particulars / sheela tigadolli / 31/03/2009 (1 page) |
| 15 May 2009 | Secretary's change of particulars / sheela tigadolli / 31/03/2009 (1 page) |
| 15 May 2009 | Director's change of particulars / sathayendra madukar / 31/12/2008 (2 pages) |
| 15 May 2009 | Director's change of particulars / sathayendra madukar / 31/12/2008 (2 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from c/o howard worth, 163 chester road, northwich cheshire CW8 4AQ (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from c/o howard worth, 163 chester road, northwich cheshire CW8 4AQ (1 page) |
| 26 November 2007 | Incorporation (12 pages) |
| 26 November 2007 | Incorporation (12 pages) |