opendata.bot
Company number
09641691

DCS SYSTEMS LIMITED

Officer · BRADLEY, Kevin Patrick and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
DCS SYSTEMS LIMITED
Company number
09641691
Registered office
UNIT 4 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG, ENGLAND
Company type
Private Limited Company
Incorporated on
16 June 2015
Status
Active
Age
11 years
Previous names
DCS1 SYSTEMS LIMITED (to 18 Jun 2015)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 09/07/2025
Active
director
Appointed 09/07/2025
Active
director
Appointed 09/07/2025
Active

People with significant control

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

Brillian Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/07/2025
Trakm8 Holdings Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/07/2025 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/07/2025 Controls 8 companies

Serving officers

director Appointed 09/07/2025
director Appointed 09/07/2025
director Appointed 09/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2025 Director resigned EDWARDS, Jonathan Luke
09/07/2025 Person with significant control ceased Trakm8 Holdings Plc
09/07/2025 Person with significant control added Brillian Uk Limited
09/07/2025 Director resigned WATKINS, John
09/07/2025 Director appointed O'CONNOR, Troy
09/07/2025 Director appointed MANSELL, Katharine
09/07/2025 Director appointed BRADLEY, Kevin Patrick
01/10/2021 Director appointed EDWARDS, Jonathan Luke
30/09/2021 Director resigned FURBER, Jonathan Peter
18/09/2017 Director appointed FURBER, Jonathan Peter
31/08/2017 Director resigned HEDGES, James
31/08/2017 Secretary resigned HEDGES, James
06/04/2016 Person with significant control added Trakm8 Holdings Plc
18/06/2015 Registered name changed DCS1 SYSTEMS LIMITED DCS SYSTEMS LIMITED
16/06/2015 Director appointed WATKINS, John
16/06/2015 Director appointed HEDGES, James
16/06/2015 Secretary appointed HEDGES, James

Financial highlights

No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DCS SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DCS SYSTEMS LIMITED?
According to the official registry, the company number of DCS SYSTEMS LIMITED is 09641691.
Where is DCS SYSTEMS LIMITED registered?
The registered office is UNIT 4 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG, ENGLAND.
Who runs DCS SYSTEMS LIMITED?
BRADLEY, Kevin Patrick is listed among the officers of DCS SYSTEMS LIMITED.
What is the SIC code of DCS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls DCS SYSTEMS LIMITED?
Brillian Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DCS SYSTEMS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About DCS SYSTEMS LIMITED (09641691)

DCS SYSTEMS LIMITED is a private limited company incorporated on 16 June 2015 and registered in the United Kingdom under company number 09641691. Its registered office is at UNIT 4 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Brillian Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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