Ltd Facts The UK company register, as filed

Register entry · No. 03013145

D.H.S. SYSTEMS LIMITED

Active Private Limited Company Incorporated 24 Jan 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD, PETERBOROUGH, PE2 6LR

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. D.H.S. SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £100 £100 —
30 Jun 2024 not published not published £100 £100 —
30 Jun 2023 not published not published £100 £100 —
30 Jun 2022 not published not published £100 £100 —
30 Jun 2021 not published not published £100 £100 —
30 Jun 2020 not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
David Edward Simpson Director Director 24 Jan 1995 — May 1944 English · England
Hilary Simpson Director Director 4 Mar 2020 — July 1943 British · England
Georgina Darlow Director Director 4 Mar 2020 — February 1972 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Edward Simpson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1944 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is D.H.S. SYSTEMS LIMITED still trading?

The register shows D.H.S. SYSTEMS LIMITED as active.

What does D.H.S. SYSTEMS LIMITED do?

It files these industry codes 80200 (Security systems service activities); 96090 (Other service activities n.e.c.).

When was D.H.S. SYSTEMS LIMITED set up?

It was incorporated on 24 January 1995.

When are D.H.S. SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is D.H.S. SYSTEMS LIMITED's next confirmation statement due?

By 10 February 2027.

Who runs D.H.S. SYSTEMS LIMITED?

D.H.S. SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 03140729 CRIMEWATCH SYSTEMS LTD Active Private Limited Company Inc. 22 Dec 1995 80200 · Security systems service activities
  2. 03140100 SAFE N' SOUND SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 21 Dec 1995 80200 · Security systems service activities
  3. 03138211 SECURE ENGINEERING LIMITED Active Private Limited Company Inc. 15 Dec 1995 80200 · Security systems service activities
  4. 03136696 BRADLING SECURITY LIMITED Active Private Limited Company Inc. 12 Dec 1995 80200 · Security systems service activities
  5. 03135837 OLYMPUS COMMERCIAL SUPPLIES LTD Active Private Limited Company Inc. 8 Dec 1995 80200 · Security systems service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House