DIGITAL INNOVATION SYSTEMS LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 01348509
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL INNOVATION SYSTEMS LIMITED was incorporated on Tuesday, January 17, 1978 as a Private Limited Company with no registered address. DIGITAL INNOVATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 46 years 7 months and 30 days.
| Name | DIGITAL INNOVATION SYSTEMS LIMITED |
|---|---|
| Company number | 01348509 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1978 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ann Slattery Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dennis Joseph Slattery Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against DIGITAL INNOVATION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL INNOVATION SYSTEMS LIMITED | 17 Jan 1978 |