D.P.S. Software Limited
- Company number
- 03755111
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Apr 1999
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Previous names
- D.P.S. Software PLC (until 5 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYNE, Yvonne | Nominee-Director | 20 Apr 1999 | 20 Apr 1999 |
| WAYNE, Harold | Nominee-Secretary | 20 Apr 1999 | 20 Apr 1999 |
| CHAPLIN, Gregory James | Director | 14 May 1999 | 16 Jul 2001 |
| KARTAL, Djanan | Director | 20 Apr 1999 | 27 Feb 2020 |
| KARTAL, Djanan | Secretary | 20 Apr 1999 | 27 Feb 2020 |
| ISMAIL, Osman Mehmet | Director | 20 Apr 1999 | 29 Dec 2020 |
| ISMAIL, Osman | Secretary | 27 Feb 2020 | 13 Apr 2021 |
| RIDLEY, Scott | Director | 1 Jun 1999 | 13 Apr 2021 |
| BAYNE, Christopher Andrew Armstrong | Director | 15 Jul 2020 | 9 Sep 2024 |
| BROWN, Adam John Witherow | Director | 15 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2023 | £3,452,828 | - | 0 |
| 29 Sep 2022 | - | - | - |
| 29 Sep 2021 | - | - | - |
| 29 Sep 2020 | £3,452,828 | £0 | 65 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £3,079,985 | £2,857,956 | - |
| 31 Mar 2017 | £2,666,923 | £2,657,283 | - |
| 31 Mar 2016 | - | £2,063,596 | - |
| 31 Mar 2015 | - | £1,153,422 | - |
| 31 Mar 2014 | - | £1,910,930 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £1,131,764 | £1,080,626 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
D.P.S. Software Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Directors’ other companies
- BROWN, Adam John Witherow - Director at Corelogic Global Limited
- BROWN, Adam John Witherow - Director at Oosha Limited
- BROWN, Adam John Witherow - Director at Payment Solutions Ltd
- BROWN, Adam John Witherow - Director at Willoughby (874) Limited
- BROWN, Adam John Witherow - Director at Soundbitelearning UK Limited
- BROWN, Adam John Witherow - Director at Roomlynx Limited
- BROWN, Adam John Witherow - Director at Diamonds Software Limited
- BROWN, Adam John Witherow - Director at Adam Htt Limited
- BROWN, Adam John Witherow - Director at Vincere Emea Ltd
- BROWN, Adam John Witherow - Director at Guestlynx Limited
Companies at the same address
- IP Holdings (Wisbech) Ltd (05033239)