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DVS LTD

Adresa
Unit 3, Neptune Point
Vanguard Way
Cardiff
CF24 5PG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address C/O Midwich Limited
Diss
IP22 4YT
Company No. 04963144 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46520 Wholesale of electronic and telecommunications equipment and parts
Company Register Statusactive
Previous Names
  • Digital Video Solutions LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cooper Projects Limited Status: Active Notified: 20/06/2016 Companies House Number: 10121998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Goodson, Timothy Status: Ceased Notified: 20/09/2016 Ceased: 20/09/2016 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Dunleavy, Gavin Francis Diss, England Status: Active Notified: 28/06/2013 Date of Birth: 01/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Fenby, Stephen Barry Diss, England Status: Active Notified: 10/01/2022 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodson, Timothy Diss, England Status: Active Notified: 20/06/2016 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Lamb, Stephen Diss, England Status: Active Notified: 10/01/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Mark Daniel Diss, England Status: Active Notified: 10/01/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Edge Cctv LTD Status: Active Notified: 18/10/2018 Companies House Number: 06068896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors