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Company number
03359042

D.S. PROSYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
D.S. PROSYSTEMS LIMITED
Company number
03359042
Registered office
9 FALCON, WILNECOTE, TAMWORTH, B77 5DN
Company type
Private Limited Company
Incorporated on
24 April 1997
Status
Active
Age
29 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lisa Rose-Summers
Notified 06/04/2016
Mr David John Summers
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lisa Rose-Summers
born 03/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr David John Summers
born 01/1966 · United Kingdom has significant influence or control · has significant influence or control Notified 01/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2017 Person with significant control added Mr David John Summers
06/04/2016 Person with significant control added Lisa Rose-Summers

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 144
▼ 1.3%
146
Net assets 144
▼ 1.3%
146
Employees (avg) 1 1

Documents for D.S. PROSYSTEMS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of D.S. PROSYSTEMS LIMITED?
According to the official registry, the company number of D.S. PROSYSTEMS LIMITED is 03359042.
Where is D.S. PROSYSTEMS LIMITED registered?
The registered office is 9 FALCON, WILNECOTE, TAMWORTH, B77 5DN.
What is the SIC code of D.S. PROSYSTEMS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls D.S. PROSYSTEMS LIMITED?
Lisa Rose-Summers is recorded as a person with significant control.
When are the next accounts of D.S. PROSYSTEMS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About D.S. PROSYSTEMS LIMITED (03359042)

D.S. PROSYSTEMS LIMITED is a private limited company incorporated on 24 April 1997 and registered in the United Kingdom under company number 03359042. Its registered office is at 9 FALCON, WILNECOTE, TAMWORTH, B77 5DN. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Lisa Rose-Summers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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