DCI GROUP LIMITED

Company Number		06075987
Company ID Number		06075987
Date formed		2007-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2022-01-27
Return next due		2023-02-10
Type of accounts		FULL

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Companies with same name DCI GROUP LIMITED

The following companies were found which have the same name as DCI GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DCI Group LLC	518 17th Street, 17th Floor Denver CO 80202	Voluntarily Dissolved	Company formed on the 2004-07-15
DCI Group Investors LLC	518 17th St Suite 1700 Denver CO 80202	Voluntarily Dissolved	Company formed on the 2004-07-15
DCI GROUP INTERNATIONAL, LLC	NV	Dissolved	Company formed on the 2010-08-16
DCI GROUP PTY LTD	NSW 2000	Dissolved	Company formed on the 2007-11-01
DCI GROUP PTE. LTD.	Singapore	Dissolved	Company formed on the 2008-09-13
DCI GROUP HOLDINGS LLC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 2007-03-14
DCI GROUP CORP.	2303 HOLLYWOOD BLVD HOLLYWOOD FL 33020	Inactive	Company formed on the 2000-09-29
DCI GROUP ENTERPRISES, INC.	5938 TIDEWOOD AVE SARASOTA FL 34231	Inactive	Company formed on the 2003-04-07
DCI GROUP CORP.	2303 HOLLYWOOD BLVD HOLLYWOOD FL 33020	Active	Company formed on the 2016-06-15
DCI GROUP AZ, L.L.C.	2000 K ST NW # 9 WASHINGTON DC 20006	Forfeited	Company formed on the 2009-03-06
DCI GROUP COMPANIES INC	California	Unknown
DCI GROUP AZ LLC	New Jersey	Unknown
DCI GROUP LLC	New Jersey	Unknown
DCI GROUP LLC	California	Unknown
Dci Group Ltd	Maryland	Unknown
DCI GROUP AZ L.L.C	District of Columbia	Unknown
DCI GROUP L.L.C	District of Columbia	Unknown
DCI GROUP L.L.C	Pennsylvannia	Unknown
DCI GROUP AZ L.L.C	Pennsylvannia	Unknown
DCI GROUP INCORPORATED LIMITED	ONWARD CHAMBERS 34 MARKET STREET HYDE SK14 1AH	Active - Proposal to Strike off	Company formed on the 2020-03-17

Company Officers of DCI GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ERIC HOBSON	Company Secretary	2007-03-22
DEBRA BIGGIN	Director	2015-07-14
JOHN ANTONY WILLIAM BIGGIN	Director	2007-03-22
LISA CAROLINE HOBSON	Director	2015-07-14
SIMON ERIC HOBSON	Director	2007-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RAWCLIFFE AIREY CRABTREE	Director	2008-01-01	2015-12-15
DAVID STANLEY HALL	Director	2007-03-22	2015-04-07
NATALIE JANE EASTHAM	Director	2009-01-26	2011-12-21
LASITHA NUWAN VINCENT PERERA	Director	2007-07-30	2008-11-14
A G SECRETARIAL LIMITED	Company Secretary	2007-01-31	2007-03-22
INHOCO FORMATIONS LIMITED	Director	2007-01-31	2007-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON ERIC HOBSON	DEREK JONES COMMERCIALS LIMITED	Company Secretary	2007-04-05	CURRENT	2001-12-03	Active - Proposal to Strike off
SIMON ERIC HOBSON	TRUCKEAST LIMITED	Company Secretary	2007-04-05	CURRENT	1992-12-07	Active
SIMON ERIC HOBSON	DEREK JONES COMMERCIALS LIMITED	Director	2007-04-05	CURRENT	2001-12-03	Active - Proposal to Strike off
SIMON ERIC HOBSON	TRUCKEAST LIMITED	Director	2007-04-05	CURRENT	1992-12-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-28		SECOND GAZETTE not voluntary dissolution
2022-09-13		Voluntary dissolution strike-off suspended
2022-09-13	SOAS(A)	Voluntary dissolution strike-off suspended
2022-08-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-15	DS01	Application to strike the company off the register
2022-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28	SH19	Statement of capital on 2022-07-28 GBP 407,399
2022-07-28	SH20	Statement by Directors
2022-07-28	CAP-SS	Solvency Statement dated 30/12/21
2022-07-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-07-20	SH20	Statement by Directors
2022-07-20	CAP-SS	Solvency Statement dated 30/12/21
2022-02-17		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-17		Change of details for Dci Group Holdings Limited as a person with significant control on 2021-04-01
2022-02-17	PSC05	Change of details for Dci Group Holdings Limited as a person with significant control on 2021-04-01
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ERIC HOBSON
2020-11-24	TM02	Termination of appointment of Simon Eric Hobson on 2020-10-09
2020-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA CAROLINE HOBSON
2019-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060759870005
2019-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060759870006
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-06-04	RES01	ADOPT ARTICLES 04/06/18
2018-05-29	LATEST SOC	29/05/18 STATEMENT OF CAPITAL;GBP 420000
2018-05-29	SH02	Sub-division of shares on 2018-05-08
2018-05-24	PSC02	Notification of Dci Group Holdings Limited as a person with significant control on 2018-05-09
2018-05-23	PSC07	CESSATION OF SIMON ERIC HOBSON AS A PSC
2018-05-23	PSC07	CESSATION OF JOHN ANTONY WILLIAM BIGGIN AS A PSC
2018-05-18	RES13	SUBDIVISION/SHARE RIGHTS/DISAPPLYING ARTICLE 14(1) 08/05/2018
2018-05-18	RES01	ADOPT ARTICLES 08/05/2018
2018-05-18	RES12	Resolution of varying share rights or name
2018-03-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-04-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 420000
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 420000
2016-04-05	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RAWCLIFFE AIREY CRABTREE
2015-07-14	AP01	DIRECTOR APPOINTED MRS DEBRA BIGGIN
2015-07-14	AP01	DIRECTOR APPOINTED MS LISA CAROLINE HOBSON
2015-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY HALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 450000
2015-01-27	AR01	27/01/15 ANNUAL RETURN FULL LIST
2015-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY HALL / 27/01/2015
2015-01-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON ERIC HOBSON on 2015-01-27
2015-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ERIC HOBSON / 27/01/2015
2015-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY WILLIAM BIGGIN / 27/01/2015
2014-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060759870005
2014-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 450000
2014-02-06	AR01	31/01/14 FULL LIST
2013-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-14	AR01	31/01/13 FULL LIST
2012-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-29	RES01	ADOPT ARTICLES 26/03/2012
2012-02-01	AR01	31/01/12 FULL LIST
2012-01-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NATALIE EASTHAM
2012-01-05	SH06	05/01/12 STATEMENT OF CAPITAL GBP 450000
2012-01-04	RES13	PROPOSED AGREEMENT MAY BECOME OBLIGED TO PURCHASE OWN SHARES 21/12/2011
2012-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-15	AR01	31/01/11 FULL LIST
2010-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-16	AR01	31/01/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE EASTHAM / 16/02/2010
2009-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-24	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-12	288a	DIRECTOR APPOINTED NATALIE JANE EASTHAM
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR LASITHA PERERA
2008-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-31	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-09	288a	NEW DIRECTOR APPOINTED
2007-08-22	288a	NEW DIRECTOR APPOINTED
2007-08-03	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-05-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2007-04-25	288a	NEW DIRECTOR APPOINTED
2007-04-25	288b	SECRETARY RESIGNED
2007-04-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-25	288b	DIRECTOR RESIGNED
2007-04-25	123	NC INC ALREADY ADJUSTED 05/04/07
2007-04-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-25	288a	NEW DIRECTOR APPOINTED
2007-04-25	RES04	£ NC 1000/600000 05/04
2007-04-25	88(2)R	AD 05/04/07--------- £ SI 599999@1=599999 £ IC 1/600000
2007-04-23	CERTNM	COMPANY NAME CHANGED INHOCO 4180 LIMITED CERTIFICATE ISSUED ON 23/04/07
2007-04-23	RES13	RE FACILITY AGREEMENT 05/04/07
2007-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to DCI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DCI GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2011-12-21	Satisfied	SCANIA FINANCE GREAT BRITAIN LIMITED
KEY-MAN LIFE POLICY DEED OF ASSIGNMENT	2009-03-23	Satisfied	TOTAL CAPITAL PARTNERS FUND 1 LP
GUARANTEE & DEBENTURE	2009-03-09	Satisfied	TOTAL CAPITAL PARTNERS FUND I LP ACTING BY ITS GENERAL PARTNER TOTAL CAPITAL PARTNERS GENERAL PARTNER LP ACTING BY ITS GENERAL PARTNER TOTAL CAPITAL PARTNERS GP LIMITED
GUARANTEE & DEBENTURE	2007-04-05	Satisfied	GLITNIR BANKI H.F.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCI GROUP LIMITED

Intangible Assets

Patents

We have not found any records of DCI GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DCI GROUP LIMITED

Trademarks

We have not found any records of DCI GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DCI GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DCI GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where DCI GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DCI GROUP LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-05-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DCI GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DCI GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-03-20 07:05:39
Primary Source:	Companies House

Company Overview

Company Officers of DCI GROUP LIMITED

Related Directorships