Dakota Integrated Solutions Limited

Company Name	Dakota Integrated Solutions Limited
Directors	Keith Ronald Hardy and Julia Samantha Hardy
Company Status	Active
Company Number	04466919
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Previous Name	Bar Code Data Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Keith Ronald Hardy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kings Road Pownall Park Wilmslow Cheshire SK9 5PZ

Secretary Name	Mr Keith Ronald Hardy
Nationality	British
Status	Current
Appointed	28 August 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kings Road Pownall Park Wilmslow Cheshire SK9 5PZ

Director Name	Mrs Julia Samantha Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kings Road Wilmslow Cheshire SK9 5PZ

Director Name	Ian Fearns
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Chamberlain Road Heyrod Cheshire SK15 3BR

Director Name	Paul William Ralph
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Trinity Road Sale Cheshire M33 3ES

Secretary Name	Paul William Ralph
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Trinity Road Sale Cheshire M33 3ES

Director Name	Mr Michael John Jackson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(11 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 January 2020)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	10 Kensington Way Northwich Cheshire CW9 8GG

Contact

Website	dakotais.co.uk
Email address	[email protected]
Telephone	0161 7764009
Telephone region	Manchester

Location

Registered Address	Integration House Mercury Park Mercury Way Manchester M41 7LY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Keith Hardy 100.00% Ordinary

Financials

Year	2014
Net Worth	£259,855
Cash	£294,288
Current Liabilities	£1,402,132

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

20 December 2011	Delivered on: 21 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 December 2011

Delivered on: 21 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 September 2023	Confirmation statement made on 31 August 2023 with updates (6 pages)
11 May 2023	Registered office address changed from Integration House Mercury Way Mercury Park Manchester M41 7LY England to Integration House Mercury Park Mercury Way Manchester M41 7LY on 11 May 2023 (1 page)
9 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
7 November 2022	Statement of capital following an allotment of shares on 27 October 2022 GBP 145.00 (6 pages)
7 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2022	Memorandum and Articles of Association (30 pages)
27 October 2022	Appointment of Mr Philip Anthony Jarrett as a director on 27 October 2022 (2 pages)
24 October 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
6 October 2022	Registered office address changed from Upcott House Carrington Business Park Manchester Road Carrington Manchester M31 4DD to Integration House Mercury Way Mercury Park Manchester M41 7LY on 6 October 2022 (1 page)
26 November 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
14 October 2021	Confirmation statement made on 31 August 2021 with updates (5 pages)
24 February 2021	Current accounting period extended from 28 February 2021 to 30 June 2021 (1 page)
4 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 December 2020	Statement of company's objects (2 pages)
4 December 2020	Statement of capital following an allotment of shares on 26 November 2020 GBP 110 (4 pages)
4 December 2020	Change of share class name or designation (2 pages)
4 December 2020	Memorandum and Articles of Association (12 pages)
2 November 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Michael John Jackson as a director on 23 January 2020 (1 page)
4 November 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
9 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
9 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
28 February 2014	Appointment of Mr Michael John Jackson as a director (2 pages)
28 February 2014	Appointment of Mr Michael John Jackson as a director (2 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
24 September 2012	Director's details changed for Julia Samantha Hardy on 2 April 2012 (2 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Julia Samantha Hardy on 2 April 2012 (2 pages)
24 September 2012	Director's details changed for Julia Samantha Hardy on 2 April 2012 (2 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Registered office address changed from Upcott House Carrington Business Park Carrington Manchester M31 4DD on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from Upcott House Carrington Business Park Carrington Manchester M31 4DD on 24 September 2012 (1 page)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 November 2010	Secretary's details changed for Keith Hardy on 31 August 2010 (1 page)
19 November 2010	Director's details changed for Keith Ronald Hardy on 31 August 2010 (2 pages)
19 November 2010	Director's details changed for Julia Samantha Hardy on 31 August 2010 (2 pages)
19 November 2010	Director's details changed for Julia Samantha Hardy on 31 August 2010 (2 pages)
19 November 2010	Secretary's details changed for Keith Hardy on 31 August 2010 (1 page)
19 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Keith Ronald Hardy on 31 August 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 September 2009	Return made up to 31/08/09; full list of members (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from upcott house upcott house carrington business park carrington manchester M31 4DD (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Return made up to 31/08/09; full list of members (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from upcott house upcott house carrington business park carrington manchester M31 4DD (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Location of debenture register (1 page)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
8 September 2008	Return made up to 31/08/08; full list of members (3 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Registered office changed on 08/09/2008 from theatre building carrington business park carrington manchester M31 4DD (1 page)
8 September 2008	Return made up to 31/08/08; full list of members (3 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Registered office changed on 08/09/2008 from theatre building carrington business park carrington manchester M31 4DD (1 page)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Registered office changed on 29/11/07 from: carrington business park carrington manchester gtr manchester M31 4DD (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Registered office changed on 29/11/07 from: carrington business park carrington manchester gtr manchester M31 4DD (1 page)
29 November 2007	Return made up to 31/08/07; full list of members (3 pages)
29 November 2007	Location of register of members (1 page)
29 November 2007	Return made up to 31/08/07; full list of members (3 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
20 September 2007	Company name changed bar code data systems LIMITED\certificate issued on 20/09/07 (2 pages)
20 September 2007	Company name changed bar code data systems LIMITED\certificate issued on 20/09/07 (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: ashton house, margaret street ashton under lyne lancashire OL7 0SH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: ashton house, margaret street ashton under lyne lancashire OL7 0SH (1 page)
19 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 September 2006	Return made up to 31/08/06; full list of members (3 pages)
6 September 2006	Registered office changed on 06/09/06 from: ashton house margaret street ashton under lyne OL7 0SH (1 page)
6 September 2006	Location of debenture register (1 page)
6 September 2006	Location of register of members (1 page)
6 September 2006	Location of debenture register (1 page)
6 September 2006	Location of register of members (1 page)
6 September 2006	Return made up to 31/08/06; full list of members (3 pages)
6 September 2006	Registered office changed on 06/09/06 from: ashton house margaret street ashton under lyne OL7 0SH (1 page)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
18 October 2005	Return made up to 31/08/05; full list of members (3 pages)
18 October 2005	Return made up to 31/08/05; full list of members (3 pages)
15 February 2005	Ad 21/06/02--------- Â£ si 99@1 (2 pages)
15 February 2005	Ad 21/06/02--------- Â£ si 99@1 (2 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
21 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 (7 pages)
21 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 (7 pages)
15 October 2004	Registered office changed on 15/10/04 from: bridge house, bridge street audenshaw manchester M34 5XX (1 page)
15 October 2004	Registered office changed on 15/10/04 from: bridge house, bridge street audenshaw manchester M34 5XX (1 page)
8 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
8 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 February 2003	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
18 February 2003	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
21 June 2002	Incorporation (10 pages)
21 June 2002	Incorporation (10 pages)