About

Registered Number: 04508696
Date of Incorporation: 12/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 22 Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX

 

Digital Systems & Service Ltd was founded on 12 August 2002. There are 2 directors listed as Mackay, Douglas Alistair Campbell, Rowan, William John for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Douglas Alistair Campbell 12 August 2002 - 1
ROWAN, William John 12 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 10 May 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 15 August 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 19 May 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 28 August 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 16 July 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 14 June 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 24 August 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 21 July 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 07 July 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
225 - Change of Accounting Reference Date 27 March 2003
288a - Notice of appointment of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
NEWINC - New incorporation documents 12 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.