# D.P.S. Software Limited

## Details

- **Company number:** [03755111](https://find-and-update.company-information.service.gov.uk/company/03755111)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 1999
- **Registered office:** C/O Azets Third Floor Gateway House Tollgate, Chandler's Ford, Southampton, SO53 3TG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)


## Previous names

- D.P.S. Software PLC (until 5 Apr 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYNE, Harold | nominee-secretary | 20 Apr 1999 | 20 Apr 1999 |
| WAYNE, Yvonne | nominee-director | 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 2020 | £3,452,828 | £0 | 65 |
| 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 2012 | £1,131,764 | £1,080,626 | - |



## Owned by

D.P.S. Software Limited → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285) → [Armstrong Sub-Holdings Limited](/company/11306819)




## Directors' other companies

- [BROWN, Adam John Witherow](/person/6032520) - director at [Corelogic Global Limited](/company/07264571)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Oosha Limited](/company/06837148)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Rezlynx Limited](/company/04200895)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Payment Solutions Ltd](/company/03493808)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Roomlynx Limited](/company/06444082)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Willoughby (874) Limited](/company/09042104)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Vincere Emea Ltd](/company/13548915)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Soundbitelearning UK Limited](/company/05921961)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Diamonds Software Limited](/company/04597917)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Adam Htt Limited](/company/07718565)



## Companies at the same address

- [IP Holdings (Wisbech) Ltd](/company/05033239) (05033239)