About

Registered Number: 04378624
Date of Incorporation: 21/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR

 

Established in 2002, Saxon Digital Services Ltd have registered office in Norwich, Norfolk, it's status at Companies House is "Active". We do not know the number of employees at the business. This business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Graham John 25 May 2010 - 1
CHAPMAN, Harold John 21 February 2002 - 1
FAILES, Colin Edward 25 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Susan Florence 21 February 2002 - 1
JUBY, Alan James 21 February 2002 21 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 07 March 2011
RESOLUTIONS - N/A 24 January 2011
CERTNM - Change of name certificate 18 January 2011
CONNOT - N/A 18 January 2011
AA - Annual Accounts 09 August 2010
AP01 - Appointment of director 29 July 2010
AP01 - Appointment of director 29 July 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 03 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 31 October 2004
363a - Annual Return 09 March 2004
AA - Annual Accounts 28 October 2003
363a - Annual Return 12 March 2003
353 - Register of members 12 March 2003
288b - Notice of resignation of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
287 - Change in situation or address of Registered Office 03 April 2002
225 - Change of Accounting Reference Date 03 April 2002
NEWINC - New incorporation documents 21 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.