DVS Ltd
- Company number
- 04963144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2003
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
- Corporate group
- Midwich Group PLC (21 companies)
Registered office
Previous names
- Digital Video Solutions Ltd (until 11 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUNCELL, Adam Thomas | Director | 2 Mar 2026 | |
| LOWE, Mark Daniel | Director | 10 Jan 2022 | |
| FENBY, Stephen Barry | Director | 10 Jan 2022 | |
| GOODSON, Timothy | Director | 20 Jun 2016 | |
| DUNLEAVY, Gavin Francis | Director | 28 Jun 2013 | |
| LAMB, Stephen | Director | 10 Jan 2022 | 27 Feb 2026 |
| DOUGLAS, Scott | Director | 23 May 2005 | 18 Oct 2018 |
| BOWIE, Jemma Louise | Director | 24 Sep 2014 | 20 Jun 2016 |
| BOWIE, Shaun Phillip | Secretary | 25 May 2006 | 20 Jun 2016 |
| BOWIE, Shaun Phillip | Director | 22 Jun 2004 | 20 Jun 2016 |
| TURONE, Paolino Salvatore | Secretary | 21 Jun 2004 | 25 May 2006 |
| TURONE, Paolino Salvatore | Director | 13 Nov 2003 | 25 May 2006 |
| SMITH, Stephen Michael John | Secretary | 13 Nov 2003 | 29 Nov 2004 |
| BOWIE, Jemma Louise | Director | 27 Jan 2004 | 21 Jun 2004 |
| SMITH, Stephen Michael John | Director | 13 Nov 2003 | 21 Jun 2004 |
| BOWIE, Shaun Phillip | Director | 13 Nov 2003 | 27 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cooper Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2016 | |
| Mr Timothy Goodson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Sep 2016 | 20 Sep 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | 83 |
| 31 Dec 2021 | £46,755,520 | £10,390,735 | £642,954 | 71 |
| 31 Oct 2020 | - | - | - | - |
| 31 Oct 2019 | - | - | - | - |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | £29,712 | £406 | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
Connections
Owned by
DVS Ltd → Cooper Projects Limited → Midwich Limited → Midwich Group PLC
Controls
- Edge CCTV Ltd (06068896)
- UK Fire & Safety Limited (06470601)
Directors’ other companies
- COUNCELL, Adam Thomas - Director at Nimans Limited
- COUNCELL, Adam Thomas - Director at UK Fire & Safety Limited
- COUNCELL, Adam Thomas - Director at Cooper Projects Limited
- COUNCELL, Adam Thomas - Director at Sound Technology Limited
- COUNCELL, Adam Thomas - Director at H H B Limited
- COUNCELL, Adam Thomas - Director at Direct Cable Systems Limited
- COUNCELL, Adam Thomas - Director at H H B Communications Limited
- COUNCELL, Adam Thomas - Director at H H B Communications Holdings Limited
- DUNLEAVY, Gavin Francis - Director at Cooper Projects Limited
- FENBY, Stephen Barry - Director at H H B Limited
Companies at the same address
- Cooper Projects Limited (10121998)
- Edge CCTV Ltd (06068896)
- UK Fire & Safety Limited (06470601)