Digital Video Systems Ltd

About

Registered Number: 03406774
Date of Incorporation: 22/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 35 Church Street, Weybridge, Surrey, KT13 8DG

 

Established in 1997, Digital Video Systems Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Topping, Lisa, Wallis, John, De Frias, Justian James, Dearlove, Lisa Clare, Howe, Dawn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE FRIAS, Justian James 22 July 1997 12 August 2005 1
DEARLOVE, Lisa Clare 22 July 1997 20 November 1997 1
HOWE, Dawn 22 July 1997 20 November 1997 1
Secretary Name Appointed Resigned Total Appointments
TOPPING, Lisa 01 March 2006 - 1
WALLIS, John 19 May 2000 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 30 June 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 17 August 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 04 October 2000
395 - Particulars of a mortgage or charge 08 September 2000
RESOLUTIONS - N/A 23 August 2000
RESOLUTIONS - N/A 23 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2000
123 - Notice of increase in nominal capital 23 August 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 15 September 1999
287 - Change in situation or address of Registered Office 27 May 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1997
288b - Notice of resignation of directors or secretaries 27 November 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
287 - Change in situation or address of Registered Office 24 July 1997
NEWINC - New incorporation documents 22 July 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links