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D.H.S. SYSTEMS LIMITED

Company summary

Company number: 03013145
Status: ACTIVE
Incorporated / age: 24 January 199531 years
Registered office: 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
Accounts due: 31 March 2027
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
Nature of business
Security systems service activities
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARLOW, Georgina ACTIVE	Director	04 Mar 2020		England	February 1972	36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
SIMPSON, David Edward ACTIVE	Director	24 Jan 1995		England	May 1944	36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
SIMPSON, Hilary ACTIVE	Director	04 Mar 2020		England	July 1943	36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
SIMPSON, Hilary RESIGNED	Secretary	24 Jan 1995	04 Mar 2020			36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	24 Jan 1995	24 Jan 1995			20 Station Road, Radyr, Cardiff, CF15 8AA
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	24 Jan 1995	24 Jan 1995			20 Station Road, Radyr, Cardiff, CF15 8AA

DARLOW, Georgina ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: England
Date of birth: February 1972
Address: 36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

SIMPSON, David Edward ACTIVE
Role: Director
Appointed on: 24 Jan 1995
Country of Residence: England
Date of birth: May 1944
Address: 36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

SIMPSON, Hilary ACTIVE
Role: Director
Appointed on: 04 Mar 2020
Country of Residence: England
Date of birth: July 1943
Address: 36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

SIMPSON, Hilary RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 04 Mar 2020
Address: 36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1995
Resigned on: 24 Jan 1995
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1995
Resigned on: 24 Jan 1995
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA