DS

D.A. SYSTEMS LIMITED

Active

Company number 03699510

Portsmouth, United Kingdom · Incorporated 18 January 1999

Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EZ, United Kingdom

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2000

Company overview

D.A. SYSTEMS LIMITED is an active private limited company incorporated on 18 January 1999 and registered in England and Wales. Its registered office is at Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EZ, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

Mr Ian William Oliver is a person with significant control who holds 25-50% of the voting rights. The sole director is OLIVER, Ian William (appointed 9 January 2023). 10 former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 8 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 April 2026. The next is due by 19 April 2027. Companies House holds 126 filings for this company, most recently a confirmation statement filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • REVISECATCH LTD (99.3%)
  • IAN WILLIAM OLIVER (0.5%)
  • LARRYVISION LIMITED (0.2%)
Total shares
105,737
Nominal value
£105,737.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 737 GBP £737.000
PREFERENCE 105,000 GBP £105,000.000
Total 105,737

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IAN WILLIAM OLIVER ORDINARY 537 0.51% 537 72.86%
LARRYVISION LIMITED ORDINARY 200 0.19% 200 27.14%
REVISECATCH LTD PREFERENCE 105,000 99.30% — —
Total 105,737 100% 737 100%

Officers

OI
OLIVER, Ian William
Director
9 January 2023
BC
BURNS, Christopher Henry
Director · Resigned
20 March 2014
ER
ELDER, Ronald Sharp
Director · Resigned
9 March 2006
TC
TRUSCOTT, Carl
Director · Resigned
8 June 2000
OI
OLIVER, Ian William
Director · Resigned
8 June 2000
UD
UPTON, David Ian
Director · Resigned
19 January 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 January 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 January 1999
LK
LESTER, Kathryn Louise
Director · Resigned
18 January 1999
TJ
THOMPSON, Jeremy Miles Allan
Director · Resigned
18 January 1999

Persons with significant control

PS
Mr Ian William Oliver
Born June 1958
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
8 June 2000
Shares allotted · 0 shares allotted
—
4 February 1999
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Capital Return Purchase Own Shares
Capital
19 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Capital Cancellation Shares
Capital
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Capital Cancellation Shares
Capital
9 March 2022 View
Capital Return Purchase Own Shares
Capital
9 March 2022 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Secretary Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 November 2015 View
Capital Allotment Shares
Capital
26 November 2015 View
Accounts With Accounts Type Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2015 View
Accounts With Accounts Type Small
Accounts
16 July 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Legacy
Mortgage
3 April 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts Amended With Made Up Date
Accounts
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Small
Accounts
25 June 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Mortgage
25 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Small
Accounts
21 June 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Capital
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Accounts With Accounts Type Small
Accounts
14 June 2000 View
Legacy
Accounts
14 June 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Address
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Incorporation Company
Incorporation
18 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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