SOUTHWEST DIGITAL SYSTEMS LIMITED
UNIT 3, SUPREMA INDUSTRIAL ESTATE, EDINGTON TA7 9LF- Active
- Private Limited Company
- Company No. 04570480
- Last Updated: 01 Mar 2024
Company Profile
SOUTHWEST DIGITAL SYSTEMS LIMITED was incorporated on Wednesday, October 23, 2002 as a Private Limited Company with registered address in EDINGTON. SOUTHWEST DIGITAL SYSTEMS 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 22 years and 18 days.
| Name | SOUTHWEST DIGITAL SYSTEMS LIMITED |
|---|---|
| Company number | 04570480 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 SUPREMA INDUSTRIAL ESTATE EDINGTON TA7 9LF |
|---|---|
| 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 |
|---|---|
| Mr Paul Neil Francis Macfarlane Nationality: British |
Dates: Wednesday, March 18, 2020 - present
voting rights 25 to 50 percent
|
| Mr Dean Stewart Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nigel Gass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against SOUTHWEST DIGITAL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHWEST DIGITAL SYSTEMS LIMITED | 23 Oct 2002 |