DIGITAL VISION SYSTEMS LIMITED
26-28 BEDFORD ROW, LONDON WC1R 4HE- Dissolved
- Private Limited Company
- Company No. 03939124
- Last Updated: 29 Jun 2021
Company Profile
DIGITAL VISION SYSTEMS LIMITED was incorporated on Friday, March 3, 2000 as a Private Limited Company with registered address in LONDON. DIGITAL VISION SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 4 months and 22 days.
| Name | DIGITAL VISION SYSTEMS LIMITED |
|---|---|
| Company number | 03939124 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 BEDFORD ROW LONDON WC1R 4HE |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Dv World Limited Morston Road, Blakeney, NR25 7BG |
Dates: Friday, August 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 54e Street Limited OX28 4GE |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 January 2018 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL VISION SYSTEMS LIMITED | 03 Mar 2000 |
| NUCODA LIMITED | 14 Apr 2004 |
| NUCODA RESEARCH LIMITED | 24 May 2004 |
| NUCODA LIMITED | 28 Mar 2006 |