DCS 2 WAY RADIO LTD

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DCS 2 WAY RADIO LTD

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Key Data

Status

Active

Company No.

06741327

Incorporation date

05/11/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Turnstone Business Park, Mulberry Avenue, Widnes WA8 0WNCopy
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Latest events (Record since 05/11/2008)
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/06/2025
Satisfaction of charge 067413270004 in full
dot icon16/06/2025
Satisfaction of charge 067413270003 in full
dot icon22/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/11/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon10/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon22/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/12/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon23/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/02/2022
Satisfaction of charge 067413270001 in full
dot icon02/02/2022
Satisfaction of charge 067413270002 in full
dot icon25/01/2022
Amended total exemption full accounts made up to 2020-12-31
dot icon17/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon29/10/2021
Registration of charge 067413270004, created on 2021-10-22
dot icon08/09/2021
Registration of charge 067413270003, created on 2021-09-07
dot icon08/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/03/2021
Change of details for Mr Alan Pla as a person with significant control on 2021-03-01
dot icon12/03/2021
Notification of Simon Hampson as a person with significant control on 2021-03-01
dot icon12/03/2021
Notification of Alan Pla as a person with significant control on 2021-03-01
dot icon12/03/2021
Notification of Darren Perrins as a person with significant control on 2021-03-01
dot icon12/03/2021
Withdrawal of a person with significant control statement on 2021-03-12
dot icon24/11/2020
Confirmation statement made on 2020-11-05 with updates
dot icon08/10/2020
Statement of capital following an allotment of shares on 2020-01-01
dot icon15/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/11/2019
Confirmation statement made on 2019-11-05 with updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/02/2019
Purchase of own shares.
dot icon19/02/2019
Particulars of variation of rights attached to shares
dot icon11/02/2019
Resolutions
dot icon11/02/2019
Cancellation of shares. Statement of capital on 2019-01-18
dot icon11/02/2019
Resolutions
dot icon11/02/2019
Resolutions
dot icon11/02/2019
Sub-division of shares on 2019-01-18
dot icon07/02/2019
Termination of appointment of Paula Vickery as a director on 2018-12-31
dot icon08/11/2018
Confirmation statement made on 2018-11-05 with no updates
dot icon31/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon16/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/02/2017
Registered office address changed from Dcs 2 Way Radio Ltd North Mersey Bus Centre Woodward Rd Knowsley Liverpool Merseyside L33 7UY to Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on 2017-02-28
dot icon22/12/2016
Registration of charge 067413270002, created on 2016-12-22
dot icon29/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon28/10/2016
Registration of charge 067413270001, created on 2016-10-24
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon27/08/2015
Amended total exemption full accounts made up to 2014-12-31
dot icon08/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon09/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/05/2011
Appointment of Mr Alan William Platt as a director
dot icon17/05/2011
Appointment of Mrs Paula Vickery as a director
dot icon17/05/2011
Appointment of Mr Darren Perrins as a director
dot icon05/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon16/09/2010
Statement of capital following an allotment of shares on 2010-09-14
dot icon15/09/2010
Statement of capital following an allotment of shares on 2010-09-14
dot icon20/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon08/07/2010
Previous accounting period extended from 2009-11-30 to 2009-12-31
dot icon31/12/2009
Registered office address changed from 447-449 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DJ on 2009-12-31
dot icon31/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon31/12/2009
Termination of appointment of Gunther Meyer as a director
dot icon31/12/2009
Director's details changed for Simon Geoffrey Hampson on 2009-10-01
dot icon31/12/2009
Termination of appointment of Gunther Meyer as a director
dot icon29/12/2008
Director appointed gunther robert meyer
dot icon18/12/2008
Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\
dot icon09/12/2008
Director appointed simon geoffrey hampson
dot icon05/11/2008
Appointment terminated director yomtov jacobs
dot icon05/11/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

15
2022
change arrow icon+62.25 % *

* during past year

Cash in Bank

£793,740.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
260.41K
-
0.00
489.22K
-
2022
15
424.80K
-
0.00
793.74K
-
2022
15
424.80K
-
0.00
793.74K
-

Employees

2022

Employees

15 Ascended0 % *

Net Assets(GBP)

424.80K £Ascended63.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

793.74K £Ascended62.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perrins, Darren
Director
17/05/2011 - Present
3
Hampson, Simon Geoffrey
Director
01/12/2008 - Present
3
Platt, Alan William
Director
17/05/2011 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About DCS 2 WAY RADIO LTD

DCS 2 WAY RADIO LTD is an(a) Active company incorporated on 05/11/2008 with the registered office located at Unit 3 Turnstone Business Park, Mulberry Avenue, Widnes WA8 0WN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of DCS 2 WAY RADIO LTD?

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DCS 2 WAY RADIO LTD is currently Active. It was registered on 05/11/2008 .

Where is DCS 2 WAY RADIO LTD located?

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DCS 2 WAY RADIO LTD is registered at Unit 3 Turnstone Business Park, Mulberry Avenue, Widnes WA8 0WN.

What does DCS 2 WAY RADIO LTD do?

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DCS 2 WAY RADIO LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does DCS 2 WAY RADIO LTD have?

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DCS 2 WAY RADIO LTD had 15 employees in 2022.

What is the latest filing for DCS 2 WAY RADIO LTD?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.