DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED
49 SOMERSET STREET, ABERTILLERY NP13 1DL- Active
- Private Limited Company
- Company No. 04568486
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED was incorporated on Monday, October 21, 2002 as a Private Limited Company with registered address in ABERTILLERY. DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 21 years 11 months and 1 day.
| Name | DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED |
|---|---|
| Company number | 04568486 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 SOMERSET STREET ABERTILLERY NP13 1DL |
|---|---|
| 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 |
|---|---|
| 1st Office Equipment Limited The Maltings Industrial Estate, Brassmill Lane, BA1 3JL |
Dates: Thursday, September 9, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Andrew Richard Miles Jones Nationality: British |
Dates: Friday, April 30, 2021 - Thursday, October 21, 2021
significant influence or control
|
| Mr John Bertram Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED | 21 Oct 2002 |