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Company Information for

DSI LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
02599631
Private Limited Company
Active

Company Overview

About Dsi Ltd
DSI LIMITED was founded on 1991-04-09 and has its registered office in London. The organisation's status is listed as "Active". Dsi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DSI LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC1M
 
Filing Information
Company Number 02599631
Company ID Number 02599631
Date formed 1991-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 09:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Companies with same name DSI LIMITED
The following companies were found which have the same name as DSI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSI - DETERRENT SYSTEMS INTERNATIONAL INC. 420 NORTHCLIFF BOULEVARD TORONTO Ontario M6E3L2 Dissolved Company formed on the 1983-06-22
DSI - Dettes Solutions Inc. 404 Bank Street SUITE 1500 Ottawa Ontario K2P 1Y5 Inactive - Amalgamated Company formed on the 1996-04-12
DSI - Development Services LLC 6651 Highway 112 Del Norte CO 81132 Delinquent Company formed on the 2019-05-30
DSI - DIAGNOSTIC SCREENING IRELAND LIMITED 71 BANCROFT AVENUE TALLAGHT DUBLIN 24 D24YY6X Dissolved Company formed on the 2006-11-15
DSI - DISTRIBUTION SERVICES, INC Resigned Agent Account Unknown Company formed on the 2002-04-26
DSI - Division – Security International Inc. 5096 rue Hélène Montréal Quebec H9J 3C1 Active Company formed on the 2019-12-20
DSI - INSTRUMENTATION & CONTROLS CONSULTING LTD. 3803 - 55A AVENUE DRAYTON VALLEY ALBERTA T7A 1L6 Active Company formed on the 2007-10-05
DSI (ASIA PACIFIC) LIMITED Active Company formed on the 2009-02-25
DSI (ASIA) LIMITED Dissolved Company formed on the 1993-07-27
DSI (ASIA) LIMITED Dissolved Company formed on the 2005-01-24
DSI (DONGGUANG) PRODUCTS LIMITED Active Company formed on the 2008-09-25
DSI (HK) LIMITED Dissolved Company formed on the 1991-10-24
DSI (HONG KONG) LIMITED Active Company formed on the 2011-01-28
DSI (SUZHOU) CO., LIMITED Dissolved Company formed on the 2003-12-01
DSI (SUZHOU) PRODUCTS LIMITED Active Company formed on the 2008-09-25
DSI (SUZHOU) MOULD LIMITED Active Company formed on the 2008-09-25
DSI (VIC) PTY LTD VIC 3931 Active Company formed on the 2007-02-15
DSI 1008 LLC Delaware Unknown
DSI 2 LLC 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2022-07-20
DSI 2 PTY LTD Active Company formed on the 2010-06-22

Company Officers of DSI LIMITED

Current Directors
Officer Role Date Appointed
STEVEN NEAL
 Director 1991-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MASTERSON
 Company Secretary 2000-04-03 2008-07-12
STEVEN NEAL
 Company Secretary 1997-09-16 2000-04-03
JOHN FARTHING
 Company Secretary 1991-04-09 1997-09-16
CCS DIRECTORS LIMITED
 Nominated Director 1991-04-09 1991-06-09
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-04-09 1991-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN NEAL CJD LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
STEVEN NEAL ST PETER'S STREET DEVELOPMENTS LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
STEVEN NEAL ST PETER'S HOMES DEVELOPMENT LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-29
STEVEN NEAL BALANCED PEOPLE LIMITED Director 2005-10-10 CURRENT 1998-04-03 Dissolved 2014-09-09
STEVEN NEAL FINSBURY 123 LIMITED Director 1997-03-31 CURRENT 1988-02-04 Dissolved 2017-05-17
STEVEN NEAL DEVONSHIRE HOUSE (NOMINEES) LIMITED Director 1994-05-10 CURRENT 1994-04-12 Dissolved 2015-10-20
STEVEN NEAL MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED Director 1990-07-31 CURRENT 1980-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0101/04/16 FULL LIST
2015-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0101/04/15 FULL LIST
2014-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0101/04/14 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-08AR0101/04/13 FULL LIST
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AR0101/04/12 FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEAL / 01/12/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEAL / 01/12/2011
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-04AR0101/04/11 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08AR0101/04/10 FULL LIST
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY DAVID MASTERSON
2008-05-16363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-21363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-04-09363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-11363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-08363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-01363(288)SECRETARY RESIGNED
2001-05-01363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-18363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-04-14363sRETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
1999-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-04-09363sRETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1998-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-23288bSECRETARY RESIGNED
1997-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-23288aNEW SECRETARY APPOINTED
1997-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/97
1997-07-27363sRETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1996-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-22363sRETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
1995-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-04363sRETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
1994-07-15363sRETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
1994-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-04-25363sRETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1993-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-05-20SRES03EXEMPTION FROM APPOINTING AUDITORS 18/05/92
1992-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-20363sRETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1992-01-21225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1991-05-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DSI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DSI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DSI LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DSI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSI LIMITED
Trademarks
We have not found any records of DSI LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DSI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2014-07-10 GBP £3,457
Dartford Borough Council 2012-07-16 GBP £4,113
Newcastle City Council 2012-05-04 GBP £20,991
Newcastle City Council 2011-04-28 GBP £21,199
Newcastle City Council 2011-04-28 GBP £3,485
Newcastle City Council 2011-04-21 GBP £499
Newcastle City Council 2011-02-23 GBP £3,830
Newcastle City Council 2010-06-16 GBP £1,646 City Service IT Mgmt & Networks
Newcastle City Council 2010-06-15 GBP £1,646 City Service IT Mgmt & Networks
Newcastle City Council 2010-05-20 GBP £3,652 City Service IT Mgmt & Networks
Newcastle City Council 2010-05-13 GBP £527 City Service IT Mgmt & Networks
Newcastle City Council 2010-04-21 GBP £21,137 City Service IT Mgmt & Networks
Newcastle City Council 2010-04-21 GBP £2,967 City Service IT Mgmt & Networks

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DSI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DSI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1M 7AD