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Jméno

DCR Systems Limited

Adresa
Unit E2 Voyager Park
Portfield Road
Portsmouth
PO3 5FL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. únor 2017
Company No. 10503352 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)28990 Manufacture of other special-purpose machinery n.e.c.
Company Register Statusactive
Previous Names
  • Diamond CUT Refinishing Limited
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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 (4)

    Source: Companies House
    gb-flag GB Diamond Cut Refinishing Holdings Limited Status: Active Notified: 19/07/2019 Companies House Number: 11162405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB J R Wedge Holdings Ltd Status: Ceased Notified: 30/11/2016 Ceased: 19/07/2019 Companies House Number: 09417649 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Paul Mcbride Holdings Limited Status: Ceased Notified: 30/11/2016 Ceased: 19/07/2019 Companies House Number: 09936141 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB S J Barrett Holdings Ltd Status: Ceased Notified: 30/11/2016 Ceased: 19/07/2019 Companies House Number: 09417664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Barrett, Adam John Portfield Road, Portsmouth, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 08/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barrett, Billy Steven Portfield Road, Portsmouth, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 08/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barrett, Steven John Portfield Road, Portsmouth, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DCR Servicing Limited Status: Active Notified: 25/07/2022 Companies House Number: 14252560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors