This company is commonly known as Absolute Digital Solutions Limited. The company was founded 23 years ago and was given the registration number 04184405. The firm's registered office is in MANCHESTER. You can find them at 23-25 Graver Lane, Newton Heath, Manchester, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | ABSOLUTE DIGITAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04184405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2001 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23-25 Graver Lane, Newton Heath, Manchester, M40 1GN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23-25 Graver Lane, Newton Heath, Manchester, M40 1GN | Director | 03 April 2023 | Active |
| 2, Carp View, Newhey, Rochdale, England, OL16 3WB | Director | 12 December 2022 | Active |
| 23-25 Graver Lane, Newton Heath, Manchester, M40 1GN | Director | 03 April 2023 | Active |
| 23-25 Graver Lane, Newton Heath, Manchester, M40 1GN | Director | 03 April 2023 | Active |
| 12, Crossways, Ladybrook Road Bramhall, Stockport, England, SK7 3NZ | Secretary | 20 July 2007 | Active |
| 14 Boxgrove Road, Sale, M33 6QW | Secretary | 12 September 2001 | Active |
| 14 Boxgrove Road, Sale, M33 6QW | Secretary | 21 March 2001 | Active |
| 21 Norford Way, Rochdale, OL11 5QS | Secretary | 03 April 2001 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Secretary | 21 March 2001 | Active |
| Pickup Cottage, Tockholes Road, Tockholes, Darwen, England, BB3 0LR | Director | 20 July 2007 | Active |
| 12, Crossways, Ladybrook Road Bramhall, Stockport, England, SK7 3NZ | Director | 20 July 2007 | Active |
| Daisy Nook Farm, Failsworth, Manchester, M35 9WJ | Director | 21 March 2001 | Active |
| 14 Boxgrove Road, Sale, M33 6QW | Director | 21 March 2001 | Active |
| 2, Carp View, Newhey, Rochdale, England, OL16 3WB | Director | 12 December 2022 | Active |
| Nar End Farm Healey Stones, Rochdale, OL12 0TT | Director | 21 March 2001 | Active |
| 23-25 Graver Lane, Newton Heath, Manchester, M40 1GN | Director | 01 February 2022 | Active |
| Norford House, Norford Way, Bamford, OL11 5QS | Director | 29 March 2001 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 21 March 2001 | Active |
| Mr. Lee Anthony Donnelly | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Address | : | 23-25 Graver Lane, Manchester, M40 1GN |
| Nature of control | : |
|
| Paul John Joseph Donnelly | ||
| Notified on | : | 08 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | 23-25 Graver Lane, Manchester, M40 1GN |
| Nature of control | : |
|
| Mr David Brian Donnelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | 23-25 Graver Lane, Manchester, M40 1GN |
| Nature of control | : |
|
| Mr David Brian Donnelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | 23-25 Graver Lane, Manchester, M40 1GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-06-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-05-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
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