DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED
COMPANY NUMBER
04568486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77330 -
Renting and leasing of office machinery and equipment (including computers)
INCORPORATION DATE
21/10/2002
(22 years and 1 months old)
WEBSITE
www.digitalsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP13 1DL
Telephone: 02920861661
TPS: No
49 Somerset Street
Abertillery
Gwent
NP13 1DL
Telephone: 20865555
Unit 3 Bedwas House
Bedwas Court
Industrial Estate
Caerphilly, Mid Glamorgan
CF83 8HX
Telephone: 20865555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2014 - Present (10 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/10/2002 - Present (22 years and 1 months) 21/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/10/2002 - 09/01/2014 (11 years and 2 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/10/2002 - Present (22 years and 1 months) 21/10/2002 - Present (22 years and 1 months) 21/10/2002 - Present (22 years and 1 months) 21/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST OFFICE (DEVON & CORNWALL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/05/2021 | John Bertram Phillips (901517496) has left the board |
| 31/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 23/09/2015 | New Company Secretary Richard Anthony Roper (920113587) Appointed |
| 26/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 29/01/2014 | New Board Member John Bertram Phillips (901517496) Appointed |
| 29/01/2014 | John Bertram Phillips (918439770) has left the board |
| 22/01/2014 | Lynne Jones (908581031) has left the board |
| 22/01/2014 | Adam Jones (908581022) has left the board |
| 22/01/2014 | New Board Member John Bertram Phillips (918439770) Appointed |
| 22/01/2014 | New Board Member Andrew Richard Miles Jones (918407984) Appointed |
| 05/11/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
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