Based in Watford, Professional & Broadcast Digital Systems Ltd was established in 1997. There are 13 directors listed as Panayi, Michael, Scott, Christy Jean, Standing, David Laurence, Zureiqi, Khaled Fuad, Hassan, Abdul Hassan, Sanders, Alex, Saud, Ahmad, Saud, Ahmad, Saud, Allan, Soud, Isam, Takino, Hirofumi, Verde, Cristina, Wescom Incorporated for this organisation in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASSAN, Abdul Hassan | 30 June 1997 | 02 June 1998 | 1 |
| SANDERS, Alex | 18 May 2000 | 15 March 2004 | 1 |
| SAUD, Ahmad | 01 October 2006 | 31 May 2010 | 1 |
| SAUD, Ahmad | 02 June 1998 | 12 November 1999 | 1 |
| SAUD, Allan | 05 August 2010 | 15 September 2018 | 1 |
| SOUD, Isam | 31 January 2003 | 23 September 2013 | 1 |
| TAKINO, Hirofumi | 10 November 1999 | 15 May 2000 | 1 |
| VERDE, Cristina | 15 November 1999 | 15 April 2000 | 1 |
| WESCOM INCORPORATED | 11 June 1997 | 21 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PANAYI, Michael | 11 October 2006 | 08 January 2014 | 1 |
| SCOTT, Christy Jean | 15 October 1999 | 02 May 2001 | 1 |
| STANDING, David Laurence | 04 May 2001 | 11 October 2006 | 1 |
| ZUREIQI, Khaled Fuad | 11 June 1997 | 15 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AD01 - Change of registered office address | 21 June 2020 | |
| AD01 - Change of registered office address | 10 June 2020 | |
| AA - Annual Accounts | 29 December 2019 | |
| AD01 - Change of registered office address | 01 December 2019 | |
| AD01 - Change of registered office address | 25 November 2019 | |
| CS01 - N/A | 24 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| TM01 - Termination of appointment of director | 18 July 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 22 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 30 March 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| TM02 - Termination of appointment of secretary | 08 January 2014 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| CH03 - Change of particulars for secretary | 14 June 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AD01 - Change of registered office address | 08 November 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2011 | |
| AD01 - Change of registered office address | 31 May 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AP01 - Appointment of director | 05 August 2010 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 287 - Change in situation or address of Registered Office | 04 September 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| 287 - Change in situation or address of Registered Office | 19 August 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| 225 - Change of Accounting Reference Date | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| RESOLUTIONS - N/A | 08 August 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2002 | |
| 123 - Notice of increase in nominal capital | 08 August 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 395 - Particulars of a mortgage or charge | 01 October 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
| 395 - Particulars of a mortgage or charge | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| AA - Annual Accounts | 16 August 1999 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| 363b - Annual Return | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| CERTNM - Change of name certificate | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 287 - Change in situation or address of Registered Office | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| 287 - Change in situation or address of Registered Office | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
| NEWINC - New incorporation documents | 28 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 September 2001 | Outstanding |
N/A |
| Debenture | 22 December 1999 | Fully Satisfied |
N/A |
