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Company Information for

DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

UNITS 9 & 10 KINGFISHER WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3AF,

Company Registration Number

10894963

Private Limited Company

Active

Company Overview

About Direct Track Solutions Holdings Ltd

DIRECT TRACK SOLUTIONS HOLDINGS LIMITED was founded on 2017-08-02 and has its registered office in Sheffield. The organisation's status is listed as "Active". Direct Track Solutions Holdings Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

UNITS 9 & 10 KINGFISHER WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3AF

Filing Information

Company Number		10894963
Company ID Number		10894963
Date formed		2017-08-02
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
Return next due		30/08/2018
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 16:10:27
Primary Source:	Companies House

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Company Officers of DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN RAYMOND SOUTHWELL	Director	2017-08-02
MELANIE DIANE SOUTHWELL	Director	2017-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN RAYMOND SOUTHWELL	DTS DIGITAL LIMITED	Director	2009-07-01	CURRENT	2009-07-01	Active - Proposal to Strike off
MARTIN RAYMOND SOUTHWELL	DIRECT TRACK SOLUTIONS LIMITED	Director	2002-12-05	CURRENT	2002-12-05	Active
MELANIE DIANE SOUTHWELL	DTS DIGITAL LIMITED	Director	2014-12-01	CURRENT	2009-07-01	Active - Proposal to Strike off
MELANIE DIANE SOUTHWELL	DIRECT TRACK SOLUTIONS LIMITED	Director	2013-12-01	CURRENT	2002-12-05	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.

Date	Document Type	Document Description
2023-09-21		Change of details for Mrs Melanie Diane Southwell as a person with significant control on 2017-08-29
2023-08-07		Director's details changed for Mr Martin Raymond Southwell on 2023-08-01
2023-08-07		Change of details for Mr Martin Raymond Southwell as a person with significant control on 2023-08-01
2023-08-07		Director's details changed for Mrs Melanie Diane Southwell on 2023-08-01
2023-08-07		Change of details for Mrs Melanie Diane Southwell as a person with significant control on 2023-08-01
2023-08-07		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-06-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-04-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/21 FROM Unit 1C Midland Place Midland Way Barlborough Chesterfield Derbyshire S43 4FR United Kingdom
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAYMOND SOUTHWELL
2019-08-12	PSC04	Change of details for Mrs Melanie Diane Southwell as a person with significant control on 2019-07-11
2019-08-12	CH01	Director's details changed for Mr Martin Raymond Southwell on 2019-07-11
2019-05-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	SH08	Change of share class name or designation
2018-12-19	RES01	ADOPT ARTICLES 19/12/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-10	AA01	Current accounting period extended from 31/08/18 TO 31/12/18
2017-09-08	LATEST SOC	08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08	SH01	29/08/17 STATEMENT OF CAPITAL GBP 100
2017-09-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-09-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-07	RES01	ADOPT ARTICLES 07/09/17
2017-08-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-08-02	NEWINC	New incorporation
2017-08-02		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIRECT TRACK SOLUTIONS HOLDINGS 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 DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIRECT TRACK SOLUTIONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of DIRECT TRACK SOLUTIONS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT TRACK SOLUTIONS HOLDINGS LIMITED

Trademarks

We have not found any records of DIRECT TRACK SOLUTIONS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT TRACK SOLUTIONS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as DIRECT TRACK SOLUTIONS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT TRACK SOLUTIONS HOLDINGS 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 DIRECT TRACK SOLUTIONS HOLDINGS 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 DIRECT TRACK SOLUTIONS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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