# DCS Systems Limited

## Details

- **Company number:** [09641691](https://find-and-update.company-information.service.gov.uk/company/09641691)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2015
- **Registered office:** UNIT 4 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Brillian UK Limited](/group/83174) (15 companies)


## Previous names

- Dcs1 Systems Limited (until 18 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, James | director | 16 Jun 2015 | 31 Aug 2017 |
| HEDGES, James | secretary | 16 Jun 2015 | 31 Aug 2017 |
| FURBER, Jonathan Peter | director | 18 Sep 2017 | 30 Sep 2021 |
| WATKINS, John | director | 16 Jun 2015 | 9 Jul 2025 |
| EDWARDS, Jonathan Luke | director | 1 Oct 2021 | 11 Aug 2025 |
| MANSELL, Katharine | director | 9 Jul 2025 |  |
| BRADLEY, Kevin Patrick | director | 9 Jul 2025 |  |
| O'CONNOR, Troy | director | 9 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2024 | £2 |
| 30 Jun 2023 | £2 |
| 30 Jun 2022 | £2 |
| 30 Jun 2021 | £2 |
| 30 Jun 2020 | £2 |
| 30 Jun 2019 | £2 |
| 30 Jun 2018 | £2 |
| 30 Jun 2017 | £2 |
| 30 Jun 2016 | £2 |



## Owned by

DCS Systems Limited → [Brillian UK Limited](/company/14904313)




## Directors' other companies

- [BRADLEY, Kevin Patrick](/person/6526092) - director at [Drams Software Limited](/company/SC771071)
- [BRADLEY, Kevin Patrick](/person/6526092) - director at [Route Monkey Limited](/company/SC353016)
- [MANSELL, Katharine](/person/7498902) - director at [Route Monkey Limited](/company/SC353016)



## Companies at the same address

- [Interactive Projects Limited](/company/04327499) (04327499)
- [Roadsense Technology Ltd](/company/08300339) (08300339)