Active
Company Information for DAC GROUP UK OPERATIONS LTD
1 BERRY STREET, LONDON, EC1V 0AA,
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Company Registration Number
06478896
Private Limited Company
Active |
Company Name | ||||
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DAC GROUP UK OPERATIONS LTD | ||||
Legal Registered Office | ||||
1 BERRY STREET LONDON EC1V 0AA Other companies in EC4V | ||||
Previous Names | ||||
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Company Number | 06478896 | |
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Company ID Number | 06478896 | |
Date formed | 2008-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:55:35 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN HAGARTY |
||
DAVID YAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FANTIS |
Director | ||
LUKE REGAN |
Director | ||
JUSTIN STUART HAYWARD |
Director | ||
IAN JAMES STOCKLEY |
Director | ||
CROUCHER NEEDHAM LIMITED |
Company Secretary | ||
MARTIN GEOFFREY SCOVELL |
Director | ||
PETER MCCORMACK |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONVERGENSEE (UK) LTD. | Director | 2016-04-20 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
DAC GROUP EUROPE LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-14 | Active | |
DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED | Director | 2015-01-06 | CURRENT | 2014-09-08 | Active | |
CONVERGENSEE (UK) LTD. | Director | 2016-04-20 | CURRENT | 2016-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR VITO ANTONIO REZZA | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
Termination of appointment of Fortune Masawi on 2023-09-28 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Fortune Masawi as company secretary on 2022-02-28 | |
TM02 | Termination of appointment of Dentons Secretaries Limited on 2022-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM 1 Fleet Place London EC4M 7WS England | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2018-06-26 | |
AP01 | DIRECTOR APPOINTED MS KIRAN PRASHAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YAP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 1-3 Berry Street 1-3 Berry Street Clerkenwell London EC1V 0AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM 2 Puddle Dock Mermaid Business Centre Blackfriars London EC4V 3DB | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FANTIS | |
AP01 | DIRECTOR APPOINTED MR NORMAN HAGARTY | |
AP01 | DIRECTOR APPOINTED MR DAVID YAP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/03/15 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE REGAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FANTIS / 01/06/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 1 SEKFORDE STREET LONDON EC1R 0BE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAYWARD | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE REGAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FANTIS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STUART HAYWARD / 13/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH02 | SUB-DIVISION 13/08/12 | |
RES13 | SUBDIVISION 13/08/2012 | |
RES01 | ADOPT ARTICLES 13/08/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STUART HAYWARD / 01/05/2012 | |
AR01 | 21/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STOCKLEY | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 5TH FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS22 7XF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES STOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOVELL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O CROUCHER NEEDHAM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CROUCHER NEEDHAM LIMITED | |
AA01 | PREVSHO FROM 30/06/2011 TO 28/02/2011 | |
AR01 | 21/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP04 | CORPORATE SECRETARY APPOINTED CROUCHER NEEDHAM LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY | |
AR01 | 21/01/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MCCORMACK | |
225 | PREVEXT FROM 31/01/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 30/05/08 | |
RES04 | GBP NC 100/200 30/05/2008 | |
88(2) | AD 06/06/08 GBP SI 199@1=199 GBP IC 1/200 | |
288a | DIRECTOR APPOINTED JUSTIN STUART HAYWARD | |
288a | DIRECTOR APPOINTED PETER MCCORMACK | |
288a | DIRECTOR APPOINTED MARTIN GEOFFREY SCOVELL | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 134 PERCIVAL RD ENFIELD EN1 1QU | |
CERTNM | COMPANY NAME CHANGED WORKACTION LIMITED CERTIFICATE ISSUED ON 20/05/08 | |
RES01 | ALTER MEMORANDUM 22/02/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | EPIC INVESTMENTS LLP | |
DEBENTURE | Satisfied | EPIC INVESTMENTS LLP | |
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | EPIC INVESTMENTS 2 LLP |
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 741,766 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAC GROUP UK OPERATIONS LTD
Called Up Share Capital | 2012-01-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 77,845 |
Current Assets | 2012-01-01 | £ 658,118 |
Debtors | 2012-01-01 | £ 580,273 |
Fixed Assets | 2012-01-01 | £ 7,065 |
Shareholder Funds | 2012-01-01 | £ 76,583 |
Tangible Fixed Assets | 2012-01-01 | £ 7,065 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DAC GROUP UK OPERATIONS LTD are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |