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Home > England & Wales Companies > DSG CARD HANDLING SERVICES LIMITED
Company Information for

DSG CARD HANDLING SERVICES LIMITED

1 Portal Way, London, W3 6RS,
Company Registration Number
04185110
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dsg Card Handling Services Ltd
DSG CARD HANDLING SERVICES LIMITED was founded on 2001-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dsg Card Handling Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DSG CARD HANDLING SERVICES LIMITED
 
Legal Registered Office
1 Portal Way
London
W3 6RS
Other companies in HP2
 
Filing Information
Company Number 04185110
Company ID Number 04185110
Date formed 2001-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-01
Account next due 31/01/2023
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-06-08 05:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSG CARD HANDLING SERVICES LIMITED
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Company Officers of DSG CARD HANDLING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIA HUI CHING FOO
 Company Secretary 2018-03-02
BRUCE MICHAEL RICHARDSON
 Director 2016-02-17
LEON SMITH
 Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DSG CORPORATE SERVICES LIMITED
 Company Secretary 2011-02-17 2018-03-02
PAUL ANTHONY JAMES
 Director 2014-10-22 2018-03-02
DOMINIC MARTIN ETIENNE PAGE
 Director 2007-02-27 2016-02-17
JULIAN JAMES LAWRENCE SMITH
 Director 2013-02-08 2014-10-22
EDWARD JOHN CHARLES LEIGH
 Director 2007-10-04 2013-02-08
HUMPHREY STEWART MORGAN SINGER
 Director 2009-03-11 2013-02-08
MARK PHILIP, DAVID STEVENS
 Company Secretary 2008-06-12 2011-02-16
HELEN THOMAS
 Company Secretary 2007-04-27 2008-06-12
BRUCE MARSH
 Director 2006-09-18 2007-10-01
GEOFFREY DAVID BUDD
 Company Secretary 2001-04-04 2007-04-27
ANDREW OWEN
 Director 2001-04-04 2007-04-13
GEOFFREY DAVID BUDD
 Director 2001-04-04 2007-03-01
MARTIN JOHN SIDDERS
 Director 2001-04-04 2006-09-18
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2001-03-22 2001-04-04
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2001-03-22 2001-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE MICHAEL RICHARDSON CPW IRLAM LIMITED Director 2016-02-17 CURRENT 2006-05-23 Dissolved 2018-02-13
BRUCE MICHAEL RICHARDSON DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED Director 2016-02-17 CURRENT 1993-02-19 Dissolved 2018-05-01
BRUCE MICHAEL RICHARDSON DSG BOXMOOR LIMITED Director 2016-02-17 CURRENT 2005-04-20 Dissolved 2018-05-01
BRUCE MICHAEL RICHARDSON DSG INTERNATIONAL RETAIL PROPERTIES LIMITED Director 2016-02-17 CURRENT 1949-12-23 Active
BRUCE MICHAEL RICHARDSON DSG IRELAND LIMITED Director 2016-02-17 CURRENT 1929-06-27 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON DSG OVERSEAS INVESTMENTS LIMITED Director 2016-02-17 CURRENT 1992-07-27 Active
BRUCE MICHAEL RICHARDSON CPW ACTON FIVE LIMITED Director 2016-02-17 CURRENT 2006-03-10 Active
BRUCE MICHAEL RICHARDSON CARPHONE WAREHOUSE EUROPE LIMITED Director 2016-02-17 CURRENT 2008-03-13 Active
BRUCE MICHAEL RICHARDSON DSG CORPORATE SERVICES LIMITED Director 2016-02-17 CURRENT 2010-05-10 Active
BRUCE MICHAEL RICHARDSON CPW CONSULTANCY LIMITED Director 2016-02-17 CURRENT 2011-12-14 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON THE CARPHONE WAREHOUSE (DIGITAL) LIMITED Director 2016-02-17 CURRENT 2000-04-03 Active
BRUCE MICHAEL RICHARDSON CURRYS RETAIL GROUP LIMITED Director 2016-02-17 CURRENT 1999-09-24 Active
BRUCE MICHAEL RICHARDSON DSG EUROPEAN INVESTMENTS LIMITED Director 2016-02-17 CURRENT 1999-12-09 Active
BRUCE MICHAEL RICHARDSON CPW CP LIMITED Director 2016-02-17 CURRENT 2008-05-06 Active
BRUCE MICHAEL RICHARDSON CPW TULKETH MILL LIMITED Director 2016-02-17 CURRENT 2008-05-06 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON DSG INTERNATIONAL HOLDINGS LIMITED Director 2016-02-17 CURRENT 1999-12-02 Active
BRUCE MICHAEL RICHARDSON CPW BRANDS 2 LIMITED Director 2016-02-17 CURRENT 2010-01-25 Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON THE ORCHARD FREEHOLD LIMITED Director 2015-03-12 CURRENT 1995-10-24 Active
BRUCE MICHAEL RICHARDSON MONTAGUE FREEHOLD LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
LEON SMITH CPW TECHNOLOGY SERVICES LIMITED Director 2018-05-21 CURRENT 1993-12-15 Liquidation
LEON SMITH KERERU LIMITED Director 2018-03-06 CURRENT 2006-09-08 Active - Proposal to Strike off
LEON SMITH MASTERCARE SERVICE AND DISTRIBUTION LIMITED Director 2018-03-06 CURRENT 1977-05-23 Active
LEON SMITH MOHUA LIMITED Director 2018-03-06 CURRENT 2006-09-08 Active - Proposal to Strike off
LEON SMITH DSG INTERNATIONAL RETAIL PROPERTIES LIMITED Director 2018-03-02 CURRENT 1949-12-23 Active
LEON SMITH DSG IRELAND LIMITED Director 2018-03-02 CURRENT 1929-06-27 Active - Proposal to Strike off
LEON SMITH DSG OVERSEAS INVESTMENTS LIMITED Director 2018-03-02 CURRENT 1992-07-27 Active
LEON SMITH CPW ACTON FIVE LIMITED Director 2018-03-02 CURRENT 2006-03-10 Active
LEON SMITH THE CARPHONE WAREHOUSE (DIGITAL) LIMITED Director 2018-03-02 CURRENT 2000-04-03 Active
LEON SMITH CURRYS RETAIL GROUP LIMITED Director 2018-03-02 CURRENT 1999-09-24 Active
LEON SMITH DSG EUROPEAN INVESTMENTS LIMITED Director 2018-03-02 CURRENT 1999-12-09 Active
LEON SMITH CPW TULKETH MILL LIMITED Director 2018-03-02 CURRENT 2008-05-06 Active - Proposal to Strike off
LEON SMITH DSG INTERNATIONAL HOLDINGS LIMITED Director 2018-03-02 CURRENT 1999-12-02 Active
LEON SMITH CPW BRANDS 2 LIMITED Director 2018-03-02 CURRENT 2010-01-25 Active - Proposal to Strike off
LEON SMITH CPW CP LIMITED Director 2018-01-17 CURRENT 2008-05-06 Active
LEON SMITH CURRYS HOLDINGS LIMITED Director 2018-01-12 CURRENT 2011-11-30 Active
LEON SMITH CWIAB LIMITED Director 2017-12-05 CURRENT 1989-11-09 Active - Proposal to Strike off
LEON SMITH CARPHONE WAREHOUSE EUROPE LIMITED Director 2017-12-05 CURRENT 2008-03-13 Active
LEON SMITH THE PHONE HOUSE HOLDINGS (UK) LIMITED Director 2017-11-29 CURRENT 1998-11-06 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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/05/21
2022-03-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/05/21
2022-03-22DS01Application to strike the company off the register
2022-03-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/05/21
2022-02-17CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-10-20PSC05Change of details for Dsg Retail Limited as a person with significant control on 2021-09-27
2021-05-18RES13Resolutions passed:
  • Dclaration of dividend in specie 27/03/2021
2021-05-05SH10Particulars of variation of rights attached to shares
2021-05-05SH08Change of share class name or designation
2021-05-05RES12Resolution of varying share rights or name
2021-05-05MEM/ARTSARTICLES OF ASSOCIATION
2021-05-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Authority to capitalise up to £36,600,000 13/04/2021
2021-04-21SH20Statement by Directors
2021-04-21SH19Statement of capital on 2021-04-21 GBP 1.376161
2021-04-21CAP-SSSolvency Statement dated 13/04/21
2021-04-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-21SH0113/04/21 STATEMENT OF CAPITAL GBP 137616112
2021-02-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/05/20
2021-02-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/05/20
2021-02-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/05/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KHURRAM SHAHZAD UQAILI
2021-01-29AP01DIRECTOR APPOINTED ANDREW MARK EDDLES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/04/19
2020-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/04/19
2020-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/04/19
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GIBSON
2020-02-03AP01DIRECTOR APPOINTED MR KHURRAM SHAHZAD UQAILI
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-03-25AP03Appointment of Mrs Sarah Thomas as company secretary on 2019-03-14
2019-03-22TM02Termination of appointment of Catherine Springett on 2019-03-14
2019-02-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/04/18
2019-02-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/04/18
2019-02-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/04/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-10AP01DIRECTOR APPOINTED MR ALISTAIR GIBSON
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MICHAEL RICHARDSON
2018-12-27AP03Appointment of Mrs Catherine Springett as company secretary on 2018-12-17
2018-12-21TM02Termination of appointment of Julia Hui Ching Foo on 2018-12-17
2018-03-08AP03Appointment of Julia Hui Ching Foo as company secretary on 2018-03-02
2018-03-08TM02Termination of appointment of Dsg Corporate Services Limited on 2018-03-02
2018-03-08AP01DIRECTOR APPOINTED MR LEON SMITH
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES
2018-02-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/17
2018-02-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/17
2018-02-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/17
2018-02-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/17
2018-02-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/17
2018-02-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/17
2018-02-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/17
2018-02-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-03-02RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017
2017-03-02RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017
2017-02-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16
2017-02-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16
2017-02-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16
2017-02-23AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16
2017-02-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16
2017-02-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16
2017-02-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16
2017-02-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 101016112
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 101016112
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 101016112
2016-03-24AR0123/03/16 ANNUAL RETURN FULL LIST
2016-02-23AP01DIRECTOR APPOINTED BRUCE RICHARDSON
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE
2016-01-05RES01ADOPT ARTICLES 11/12/2015
2015-12-31AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/05/15
2015-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 15/10/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JAMES / 15/10/2015
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG
2015-10-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/05/15
2015-09-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15
2015-09-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 101016112
2015-04-16AR0123/03/15 FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-05AP01DIRECTOR APPOINTED PAUL ANTHONY JAMES
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 101016112
2014-04-03AR0123/03/14 FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-05AR0123/03/13 FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MR JULIAN JAMES LAWRENCE SMITH
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH
2013-01-10AAFULL ACCOUNTS MADE UP TO 28/04/12
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012
2012-03-27AR0123/03/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 26/03/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARLES LEIGH / 26/03/2012
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 26/03/2012
2012-01-18AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-07-13AP04CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED
2011-06-17AR0123/03/11 FULL LIST
2011-02-21TM02APPOINTMENT TERMINATED, SECRETARY MARK STEVENS
2010-08-05AAFULL ACCOUNTS MADE UP TO 01/05/10
2010-04-13AR0123/03/10 FULL LIST
2010-01-12AAFULL ACCOUNTS MADE UP TO 02/05/09
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SINGER / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARTIN ETIENNE PAGE / 05/10/2009
2009-04-29363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-12288aDIRECTOR APPOINTED HUMPHREY SINGER
2009-01-07AAFULL ACCOUNTS MADE UP TO 03/05/08
2008-10-13RES01ALTER ARTICLES 01/10/2008
2008-06-17288aSECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY HELEN THOMAS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEIGH / 27/05/2008
2008-03-26363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 28/04/07
2007-11-29288bDIRECTOR RESIGNED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-04-13288bDIRECTOR RESIGNED
2007-03-23363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-01288bDIRECTOR RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-22AAFULL ACCOUNTS MADE UP TO 29/04/06
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-04-04363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-16AAFULL ACCOUNTS MADE UP TO 08/01/05
2005-06-14123NC INC ALREADY ADJUSTED 21/04/05
2005-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-14123NC INC ALREADY ADJUSTED 21/04/05
2005-06-14169£ IC 301016112/101016112 21/04/05 £ SR 200000000@1=200000000
2005-06-14123£ NC 85000000/205000000 27/09/04
2005-06-14RES13ALLOT SHARES 21/04/05
2005-06-14RES04£ NC 205000000/306015112 21
2005-06-14RES13ALLOT SHARES 27/09/04
2005-06-14RES04NC INC ALREADY ADJUSTED 27/09/04
2005-06-1488(2)RAD 21/04/05--------- £ SI 58000000@1=58000000 £ IC 243016112/301016112
2005-06-1488(2)RAD 21/04/05--------- £ SI 43015112@1=43015112 £ IC 200001000/243016112
2005-05-11225ACC. REF. DATE SHORTENED FROM 08/01/06 TO 30/04/05
2005-04-13363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-03-02225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 08/01/05
2005-02-16AAFULL ACCOUNTS MADE UP TO 01/05/04
2004-03-31363aRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to DSG CARD HANDLING SERVICES 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 DSG CARD HANDLING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSG CARD HANDLING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-28
Annual Accounts
2011-04-30
Annual Accounts
2010-05-01
Annual Accounts
2009-05-02

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 DSG CARD HANDLING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DSG CARD HANDLING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSG CARD HANDLING SERVICES LIMITED
Trademarks
We have not found any records of DSG CARD HANDLING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSG CARD HANDLING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as DSG CARD HANDLING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DSG CARD HANDLING SERVICES 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 DSG CARD HANDLING SERVICES 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 DSG CARD HANDLING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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