D.H. Systems Consultancy Limited
- Company number
- SC182536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 1998
- Nature of business
- Business and domestic software development
- Corporate group
- IAA International Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MABBOTT, Stephen | Nominee-Director | 29 Jan 1998 | 29 Jan 1998 |
| REID, Brian | Nominee-Secretary | 29 Jan 1998 | 29 Jan 1998 |
| LAIRD, Zoe | Secretary | 29 Jan 1998 | 18 Nov 1998 |
| ANDREWS, Christopher Anthony | Secretary | 19 Nov 1998 | 9 Feb 2000 |
| HENDRY, Stephen Patrick | Secretary | 9 Feb 2000 | 1 Oct 2001 |
| BAIRD, Christopher Peter | Secretary | 1 Oct 2001 | 4 Nov 2009 |
| HARCOURT, Jillian | Secretary | 1 Dec 2009 | 28 Feb 2019 |
| SCHOFIELD, John Anthony | Director | 28 Feb 2019 | 26 Oct 2021 |
| MARTIN, Richard | Director | 28 Feb 2019 | 26 Oct 2021 |
| HARCOURT, David John | Director | 29 Jan 1998 | 26 Oct 2021 |
| JACOBS, Eric | Director | 20 Mar 2023 | 2 Aug 2023 |
| RUMBOLL, Thomas Charles | Director | 26 Oct 2021 | 31 Jul 2024 |
| WYANT, Sam | Director | 20 Mar 2023 | 1 Jan 2025 |
| PERVIN, Jonathan Daniel | Director | 1 May 2025 | 1 Aug 2025 |
| BARLOW, Ryan Anthony | Director | 1 Aug 2025 | |
| ESHUIS, Shane | Director | 1 Jan 2025 | |
| WATT, Darren | Secretary | 20 Mar 2023 | |
| WATT, Darren | Director | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Harcourt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
29 Jan 2017 | 28 Feb 2019 |
| Iaa Uk Auctions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 1 Jan 2023 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 28 Feb 2020 | - | - | - |
| 28 Feb 2019 | £631,522 | £341,959 | 12 |
| 31 Jan 2018 | £500,882 | £548,564 | 12 |
| 31 Jan 2017 | £219,720 | £169,939 | 10 |
| 31 Jan 2016 | £143,301 | £121,390 | - |
| 31 Jan 2015 | £186,818 | £110,228 | - |
| 31 Jan 2014 | £159,088 | £94,415 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
Connections
Owned by
D.H. Systems Consultancy Limited → IAA UK Auctions Holdings Limited → IAA International Holdings Limited
Directors’ other companies
- BARLOW, Ryan Anthony - Director at Car Transplants Recycling Limited
- BARLOW, Ryan Anthony - Director at Gilbert Mitchell Ltd
- BARLOW, Ryan Anthony - Director at FAB Recycling Limited
- BARLOW, Ryan Anthony - Director at Car Transplants Limited
- BARLOW, Ryan Anthony - Director at Doncaster Motor Spares Limited
- BARLOW, Ryan Anthony - Director at Car Transplants (Hurleston) Limited
- BARLOW, Ryan Anthony - Director at Motor Bundle Ltd
- BARLOW, Ryan Anthony - Director at Repossessions-Uk Limited
- BARLOW, Ryan Anthony - Director at 1st - Interactive Design Limited
- BARLOW, Ryan Anthony - Director at Synetiq Nominees Limited