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DIGITAL COPIER SYSTEMS EASTERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Copier Systems Eastern Limited. The company was founded 23 years ago and was given the registration number 04160580. The firm's registered office is in LONDON. You can find them at 1-2 Castle Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIGITAL COPIER SYSTEMS EASTERN LIMITED
Company Number:04160580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-2 Castle Lane, London, England, SW1E 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Castle Lane, London, England, SW1E 6DR

Director20 November 2020Active
1-2, Castle Lane, London, England, SW1E 6DR

Director09 November 2021Active
60 Farriers Close, Martlesham Heath, Ipswich, IP5 7SW

Secretary20 March 2002Active
6 Brookhill Way, Rushmere St. Andrew, Ipswich, IP4 5UL

Secretary15 February 2001Active
Park Farm, The Street Little Waldringfield, Sudbury, CO10 0SG

Director15 February 2001Active
1-2, Castle Lane, London, England, SW1E 6DR

Director01 March 2019Active
1-2, Castle Lane, London, England, SW1E 6DR

Director12 November 2019Active
1-2, Castle Lane, London, England, SW1E 6DR

Director01 March 2019Active
1-2, Castle Lane, London, England, SW1E 6DR

Director01 March 2019Active
1, Thomas Churchyard Close, Melton, Woodbridge, United Kingdom, IP12 1TL

Director15 February 2001Active

People with Significant Control

Aurora Managed Services Group Ltd
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:1-2, Castle Lane, London, England, SW1E 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Wallis
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Thomas Churchyard Close, Melton, Woodbridge, United Kingdom, IP12 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-18Accounts

Legacy.

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2024-03-18Other

Legacy.

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2024-03-18Other

Legacy.

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2023-05-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-16Accounts

Legacy.

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2023-05-15Officers

Change person director company with change date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-03-29Other

Legacy.

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2023-03-29Other

Legacy.

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2022-08-26Officers

Termination director company with name termination date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-05Accounts

Legacy.

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2022-04-05Other

Legacy.

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2022-04-05Other

Legacy.

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2021-11-11Officers

Appoint person director company with name date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-04-19Officers

Termination director company with name termination date.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-08Accounts

Legacy.

Download
2021-01-08Other

Legacy.

Download

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