DIGITAL SYSTEMS UK LIMITED
49 SOMERSET STREET, ABERTILLERY NP13 1DL- Active
- Private Limited Company
- Company No. 05224971
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL SYSTEMS UK LIMITED was incorporated on Wednesday, September 8, 2004 as a Private Limited Company with registered address in ABERTILLERY. DIGITAL SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 20 years and 14 days.
| Name | DIGITAL SYSTEMS UK LIMITED |
|---|---|
| Company number | 05224971 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2004 |
| 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, September 9, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against DIGITAL SYSTEMS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL SYSTEMS UK LIMITED | 08 Sep 2004 |