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Company Information for

DSSEC LTD

100 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GP,
Company Registration Number
07136217
Private Limited Company
Active

Company Overview

About Dssec Ltd
DSSEC LTD was founded on 2010-01-26 and has its registered office in Reading. The organisation's status is listed as "Active". Dssec Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DSSEC LTD
 
Legal Registered Office
100 LONGWATER AVENUE
GREEN PARK
READING
BERKSHIRE
RG2 6GP
Other companies in RG2
 
Previous Names
DEFENCE SUPPORT SOLUTIONS ENGINEERING CONSULTANCY LTD16/05/2013
Filing Information
Company Number 07136217
Company ID Number 07136217
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 04:06:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSSEC LTD
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Company Officers of DSSEC LTD

Current Directors
Officer Role Date Appointed
GARY CHRISTOPHER BEARD
 Director 2010-01-26
MARION JULIA BEARD
 Director 2010-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CHRISTOPHER BEARD KIRMC LTD Director 2016-02-03 CURRENT 2013-11-19 Dissolved 2016-12-08
GARY CHRISTOPHER BEARD EIISSEC LTD Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-06-27
GARY CHRISTOPHER BEARD MBO INVESTMENTS LTD Director 2014-04-11 CURRENT 2014-04-11 Liquidation
GARY CHRISTOPHER BEARD GSSEC LTD Director 2012-04-02 CURRENT 2012-04-02 Active
MARION JULIA BEARD KIRMC LTD Director 2016-02-03 CURRENT 2013-11-19 Dissolved 2016-12-08
MARION JULIA BEARD MBO INVESTMENTS LTD Director 2014-04-11 CURRENT 2014-04-11 Liquidation
MARION JULIA BEARD GSSEC LTD Director 2012-04-02 CURRENT 2012-04-02 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
2024-01-05CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-08-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-12-11CH01Director's details changed for Mr Gary Christopher Beard on 2018-12-11
2018-07-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CH01Director's details changed for Mrs Marion Julia Beard on 2016-07-20
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0126/01/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16RES15CHANGE OF NAME 10/05/2012
2013-05-16CERTNMCompany name changed defence support solutions engineering consultancy LTD\certificate issued on 16/05/13
2013-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION JULIA BEARD / 26/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER BEARD / 26/03/2013
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM 16 Brent Ave Didcot Oxon OX11 7UD England
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0126/01/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21RES12VARYING SHARE RIGHTS AND NAMES
2011-02-21SH0118/11/10 STATEMENT OF CAPITAL GBP 100
2011-02-15AR0126/01/11 FULL LIST
2011-01-20AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-12-23AP01DIRECTOR APPOINTED MARION JULIA BEARD
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,084,836
Creditors Due Within One Year 2012-03-31 £ 431,321
Provisions For Liabilities Charges 2013-03-31 £ 7,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DSSEC LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 734,696
Cash Bank In Hand 2012-03-31 £ 131,314
Current Assets 2013-03-31 £ 1,520,543
Current Assets 2012-03-31 £ 447,404
Debtors 2013-03-31 £ 785,847
Debtors 2012-03-31 £ 316,090
Shareholder Funds 2013-03-31 £ 476,106
Shareholder Funds 2012-03-31 £ 42,166
Tangible Fixed Assets 2013-03-31 £ 47,608
Tangible Fixed Assets 2012-03-31 £ 26,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DSSEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DSSEC LTD
Trademarks
We have not found any records of DSSEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSSEC LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as DSSEC LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where DSSEC LTD 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 DSSEC LTD 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 DSSEC LTD 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 RG2 6GP