About

Registered Number: 06049232
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 11 Pastures Drive, Wychwood, Village, Weston, Cheshire, CW2 5SD

 

Established in 2007, Digital Tv Solutions Ltd has its registered office in Cheshire. We do not know the number of employees at Digital Tv Solutions Ltd. The current directors of this organisation are Dews, Ian Michael, Day, Gemma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEWS, Ian Michael 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DAY, Gemma 11 January 2007 10 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Michael Dews/
1980-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 14 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 11 January 2017
TM02 - Termination of appointment of secretary 11 January 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 11 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 January 2008
353 - Register of members 11 January 2008
CERTNM - Change of name certificate 23 November 2007
225 - Change of Accounting Reference Date 12 July 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.