DCS Systems Limited
- Company number
- 09641691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2015
- Nature of business
- Dormant Company
- Corporate group
- Brillian UK Limited (16 companies)
Registered office
Previous names
- Dcs1 Systems Limited (until 18 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Troy | Director | 9 Jul 2025 | |
| MANSELL, Katharine | Director | 9 Jul 2025 | |
| BRADLEY, Kevin Patrick | Director | 9 Jul 2025 | |
| EDWARDS, Jonathan Luke | Director | 1 Oct 2021 | 11 Aug 2025 |
| WATKINS, John | Director | 16 Jun 2015 | 9 Jul 2025 |
| FURBER, Jonathan Peter | Director | 18 Sep 2017 | 30 Sep 2021 |
| HEDGES, James | Secretary | 16 Jun 2015 | 31 Aug 2017 |
| HEDGES, James | Director | 16 Jun 2015 | 31 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brillian Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2025 | |
| Trakm8 Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jul 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 Dormant | £2 |
| 30 Jun 2023 Dormant | £2 |
| 30 Jun 2022 Dormant | £2 |
| 30 Jun 2021 Dormant | £2 |
| 30 Jun 2020 Dormant | £2 |
| 30 Jun 2019 Dormant | £2 |
| 30 Jun 2018 Dormant | £2 |
| 30 Jun 2017 Dormant | £2 |
| 30 Jun 2016 Dormant | £2 |
Connections
Owned by
DCS Systems Limited → Brillian UK Limited
Directors’ other companies
- BRADLEY, Kevin Patrick - Director at Drams Software Limited
- BRADLEY, Kevin Patrick - Director at Route Monkey Limited
- BRADLEY, Kevin Patrick - Director at Clarity Rfid Limited
- BRADLEY, Kevin Patrick - Director at Worldwide Chain Stores Limited
- MANSELL, Katharine - Director at Route Monkey Limited
- MANSELL, Katharine - Director at Adapt IT Group Holdings Limited
Companies at the same address
- Interactive Projects Limited (04327499)
- Roadsense Technology Ltd (08300339)