About

Registered Number: 03534618
Date of Incorporation: 25/03/1998 (27 years ago)
Company Status: Active
Registered Address: 77 Hampton Crescent East, Cardiff, CF23 6RG,

 

Digital Broadcast Systems Ltd was established in 1998, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Mcghee, Alistair Grant, Mcghee, Catherine, Sinclair, Amanda Ann for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGHEE, Alistair Grant 25 March 1998 - 1
MCGHEE, Catherine 10 July 2001 - 1
SINCLAIR, Amanda Ann 25 March 1998 10 July 2001 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AD01 - Change of registered office address 20 December 2019
AA - Annual Accounts 18 December 2019
CS01 - N/A 06 March 2019
CH01 - Change of particulars for director 04 March 2019
PSC04 - N/A 04 March 2019
PSC04 - N/A 04 March 2019
CH03 - Change of particulars for secretary 04 March 2019
CH01 - Change of particulars for director 04 March 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 04 May 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 15 April 1999
288b - Notice of resignation of directors or secretaries 30 March 1998
NEWINC - New incorporation documents 25 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.