About

Registered Number: 05224258
Date of Incorporation: 07/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

 

Digital Terrain Surveys (UK) Ltd was established in 2004, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARFIELD, Paul Andrew 30 September 2015 - 1
PIKE, Richard Daniel 30 September 2015 - 1
DENNIFF JONES, Neville Clive 07 September 2004 30 September 2015 1
SAINSBURY, Paul 07 September 2004 30 September 2015 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 11 September 2017
PSC04 - N/A 07 September 2017
CH01 - Change of particulars for director 07 September 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 18 May 2016
CH01 - Change of particulars for director 27 April 2016
CH01 - Change of particulars for director 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AP01 - Appointment of director 30 September 2015
TM01 - Termination of appointment of director 30 September 2015
TM01 - Termination of appointment of director 30 September 2015
TM02 - Termination of appointment of secretary 30 September 2015
AP01 - Appointment of director 30 September 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 14 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 15 May 2008
CERTNM - Change of name certificate 05 March 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 27 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
NEWINC - New incorporation documents 07 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.