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Nom

DVS LTD
Adresse
Unit 3, Neptune Point
Vanguard Way
Cardiff
CF24 5PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address C/O Midwich Limited
Diss
IP22 4YT
Société Numéro de Registre 04963144 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Digital Video Solutions LTD
    		•
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    Source: 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 (2)

    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
    •
    gb-flag UK Fire & Safety LTD Status: Active Notified: 01/10/2024 Companies House Number: 06470601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •