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D.P.S. SOFTWARE LIMITED

Liquidation

Company number 03755111

Southampton · Incorporated 20 April 1999

C/O Azets Third Floor Gateway House Tollgate, Chandler's Ford, Southampton, Hampshire, SO53 3TG

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

D.P.S. SOFTWARE PLC · 20 April 1999 – 5 April 2004

D.P.S. SOFTWARE PLC · 5 April 2004 – 15 April 2004

Company overview

D.P.S. Software Limited is a private limited company incorporated on 20 April 1999 under the jurisdiction of England and Wales. The company is currently in liquidation. Its registered office is at c/o Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Southampton, Hampshire SO53 3TG.

The company’s principal activity is classified under SIC code 74990. It is a wholly owned subsidiary of Access UK Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole active director is Adam John Witherow Brown, appointed on 15 July 2020.

The company has a history of insolvency. Its most recent accounts, for the period ended 29 September 2023, were micro-entity accounts. Both the latest accounts and the confirmation statement are overdue. Notable recent filings include the appointment of a voluntary liquidator on 11 August 2026 and a subsequent change of registered office address on 13 August 2026.

Compliance

Annual accounts Overdue
Last filed
29 September 2023
Next due
29 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
7 April 2024
Next due
21 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Micro Entity
Period end
29 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • PAGESTYLE LIMITED (100.0%)
Total shares
50,000
Nominal value
£50,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £50,000.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAGESTYLE LIMITED ORDINARY 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2025 View
Resolution
Resolution
14 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2023 View
Gazette Filings Brought Up To Date
Gazette
14 October 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 October 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Gazette Filings Brought Up To Date
Gazette
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Gazette Filings Brought Up To Date
Gazette
26 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 December 2021 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Memorandum Articles
Incorporation
30 July 2020 View
Resolution
Resolution
30 July 2020 View
Resolution
Resolution
30 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2020 View
Accounts With Accounts Type Small
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Resolution
Resolution
26 July 2016 View
Annual Return Company With Made Up Date
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2007 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
27 July 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Reregistration
15 April 2004 View
Re Registration Memorandum Articles
Incorporation
15 April 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 April 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Annual Return
14 April 2001 View
Accounts With Accounts Type Full
Accounts
7 December 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Capital
16 June 2000 View
Application To Commence Business
Incorporation
18 April 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 April 2000 View
Legacy
Accounts
8 March 2000 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Address
10 May 1999 View
Incorporation Company
Incorporation
20 April 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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