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Companies House/London/Company profile

DCG SYSTEMS LTD

Active
06839674·incorporated 2009-03-06

DCG SYSTEMS LTD is an active UK private limited company, incorporated on 6 March 2009 at Companies House (number 06839674; OpenRegistry canonical ID GB-06839674-dcg-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-06
Registered Address
OFFICE 7 35-37, LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

DCG SYSTEMS LTD has 1 person with significant control on file:

  • Mr Daniel Peter Grimes born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Cherise Faye Grimes born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-01.
    • Owns 25–50% of shares

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