D.H. SYSTEMS CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

SC182536

Incorporation date

29/01/1998

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

30/01/2026

Change of details for Synetiq Holdings Limited as a person with significant control on 2026-01-30

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

12/08/2025

Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01

View PDF (1 pages)

12/08/2025

Appointment of Ryan Anthony Barlow as a director on 2025-08-01

View PDF (2 pages)

01/05/2025

Appointment of Jonathan Daniel Pervin as a director on 2025-05-01

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

03/01/2025

Appointment of Shane Eshuis as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Sam Wyant as a director on 2025-01-01

View PDF (1 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

01/08/2024

Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

02/11/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (5 pages)

29/08/2023

Termination of appointment of Eric Jacobs as a director on 2023-08-02

View PDF (1 pages)

01/04/2023

Appointment of Darren Watt as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Sam Wyant as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Eric Jacobs as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Darren Watt as a secretary on 2023-03-20

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

13/12/2022

Current accounting period shortened from 2023-02-28 to 2023-01-01

View PDF (1 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (48 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (5 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

31/01/2022

Registered office address changed from 125 C/O Synetiq Limited, 125 Balmore Road Torrance Glasgow G64 4AB Scotland to C/O Synetiq Limited 125 Balmore Road Torrance Glasgow G64 4AB on 2022-01-31

View PDF (1 pages)

31/01/2022

Registered office address changed from Unit 11 the Clocktower Flassches Yard Edinburgh EH12 9LB to 125 C/O Synetiq Limited, 125 Balmore Road Torrance Glasgow G64 4AB on 2022-01-31

View PDF (1 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (5 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (48 pages)

01/11/2021

Termination of appointment of Richard Martin as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Termination of appointment of David John Harcourt as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Termination of appointment of John Anthony Schofield as a director on 2021-10-26

View PDF (1 pages)

01/11/2021

Appointment of Mr Thomas Charles Rumboll as a director on 2021-10-26

View PDF (2 pages)

15/03/2021

Audit exemption subsidiary accounts made up to 2020-02-28

View PDF (5 pages)

15/03/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/20

View PDF (36 pages)

02/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

19/12/2020

Audit exemption statement of guarantee by parent company for period ending 28/02/20

View PDF (3 pages)

19/12/2020

Notice of agreement to exemption from audit of accounts for period ending 28/02/20

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

12/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

15/03/2019

Previous accounting period extended from 2019-01-31 to 2019-02-28

View PDF (1 pages)

11/03/2019

Appointment of Mr Richard Martin as a director on 2019-02-28

View PDF (2 pages)

11/03/2019

Notification of Synetiq Holdings Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

11/03/2019

Appointment of Mr John Anthony Schofield as a director on 2019-02-28

View PDF (2 pages)

11/03/2019

Termination of appointment of Jillian Harcourt as a secretary on 2019-02-28

View PDF (1 pages)

11/03/2019

Cessation of David John Harcourt as a person with significant control on 2019-02-28

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

09/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

02/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

08/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (3 pages)

09/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

18/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (3 pages)

04/11/2014

Registered office address changed from Secure Room 4 Phase 3 Unit 11, the Clocktower Flassches Yard Edinburgh EH12 9LB to Unit 11 the Clocktower Flassches Yard Edinburgh EH12 9LB on 2014-11-04

View PDF (1 pages)

08/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (3 pages)

04/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

04/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (3 pages)

12/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (3 pages)

31/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (3 pages)

10/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (3 pages)

14/02/2011

Registered office address changed from Secure Room 4, Phase 3, Unit 11 Clocktower Estate South Gyle Crescent Edinburgh EH12 9LB on 2011-02-14

View PDF (1 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

02/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for David John Harcourt on 2010-02-02

View PDF (2 pages)

02/02/2010

Termination of appointment of Christopher Baird as a secretary

View PDF (1 pages)

02/02/2010

Appointment of Mrs Jillian Harcourt as a secretary

View PDF (1 pages)

15/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

02/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

02/02/2009

Director's change of particulars / david harcourt / 01/10/2008

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

12/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

19/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

29/01/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

29/01/2007

Location of register of members

View PDF (1 pages)

29/01/2007

Registered office changed on 29/01/07 from: secure room 4, phase 3 scolocate LTD. Clocktower estate south gyle crescent edinburgh EH12 9LB

View PDF (1 pages)

29/01/2007

Location of debenture register

View PDF (1 pages)

11/12/2006

Registered office changed on 11/12/06 from: studio 107 abbey mill business centre paisley renfrewshire PA1 1TJ

View PDF (1 pages)

27/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

09/02/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

30/01/2006

Secretary's particulars changed

View PDF (1 pages)

06/07/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

10/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

18/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

02/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

09/09/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

04/02/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

19/08/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

01/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

19/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

21/08/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

10/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

07/07/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

09/02/1999

Resolutions

View PDF (1 pages)

09/02/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Registered office changed on 17/11/98 from: flat 3/2 217 crow road glasgow G11 7PY

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Registered office changed on 05/02/98 from: 82 mitchell street glasgow G1 3NA

View PDF (1 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

01/01/2026

Next due on

01/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rumboll, Thomas Charles	Director	26/10/2021 - 31/07/2024	25
Schofield, John Anthony	Director	28/02/2019 - 26/10/2021	41
Wyant, Sam	Director	20/03/2023 - 01/01/2025	22
Watt, Darren	Director	20/03/2023 - Present	20
Jacobs, Eric	Director	20/03/2023 - 02/08/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D.H. SYSTEMS CONSULTANCY LIMITED

D.H. SYSTEMS CONSULTANCY LIMITED is an(a) Active company incorporated on 29/01/1998 with the registered office located at C/O Synetiq Limited 125 Balmore Road, Torrance, Glasgow G64 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.H. SYSTEMS CONSULTANCY LIMITED?

D.H. SYSTEMS CONSULTANCY LIMITED is currently Active. It was registered on 29/01/1998 .

Where is D.H. SYSTEMS CONSULTANCY LIMITED located?

D.H. SYSTEMS CONSULTANCY LIMITED is registered at C/O Synetiq Limited 125 Balmore Road, Torrance, Glasgow G64 4AB.

What does D.H. SYSTEMS CONSULTANCY LIMITED do?

D.H. SYSTEMS CONSULTANCY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for D.H. SYSTEMS CONSULTANCY LIMITED?

The latest filing was on 30/01/2026: Change of details for Synetiq Holdings Limited as a person with significant control on 2026-01-30.