About

Registered Number: 03767844
Date of Incorporation: 11/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN

 

Based in Coventry in West Midlands, Digisystem Ltd was established in 1999, it has a status of "Active". The current directors of the organisation are listed as Crook, Margaret Ada, Crook, Allan Paul at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROOK, Allan Paul 24 May 1999 - 1
Secretary Name Appointed Resigned Total Appointments
CROOK, Margaret Ada 24 May 1999 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 10 June 2016
CH03 - Change of particulars for secretary 10 June 2016
CH01 - Change of particulars for director 10 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
287 - Change in situation or address of Registered Office 28 June 1999
RESOLUTIONS - N/A 15 June 1999
MEM/ARTS - N/A 15 June 1999
NEWINC - New incorporation documents 11 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.