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DIGITAL DISPLAY SYSTEMS UK LIMITED

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

This company is commonly known as Digital Display Systems Uk Limited. The company was founded 18 years ago and was given the registration number 05554776. The firm's registered office is in PORTSMOUTH. You can find them at 8 Spur Road, Cosham, Portsmouth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DIGITAL DISPLAY SYSTEMS UK LIMITED
Company Number:05554776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:8 Spur Road, Cosham, Portsmouth, England, PO6 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Spur Road, Cosham, Portsmouth, England, PO6 3EB

Director29 October 2018Active
8, Spur Road, Cosham, Portsmouth, England, PO6 3EB

Director29 October 2018Active
11 Derwent Close, Horndean, Waterlooville, PO8 0DH

Secretary06 September 2005Active
11 Derwent Close, Horndean, Waterlooville, PO8 0DH

Director06 September 2005Active

People with Significant Control

Mr Alistair David Roberton
Notified on:20 December 2018
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:8, Spur Road, Portsmouth, England, PO6 3EB
Nature of control:
  • Significant influence or control
Mrs Laura Jayne Hammond
Notified on:20 December 2018
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:8, Spur Road, Portsmouth, England, PO6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James George Hammond
Notified on:20 December 2018
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:8, Spur Road, Portsmouth, England, PO6 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair David Roberton
Notified on:17 May 2016
Status:Active
Date of birth:April 2004
Nationality:British
Country of residence:England
Address:8, Spur Road, Portsmouth, England, PO6 3EB
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-21Capital

Capital allotment shares.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-12-20Persons with significant control

Notification of a person with significant control.

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2018-12-20Persons with significant control

Notification of a person with significant control.

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2018-12-20Officers

Change person director company with change date.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-12-20Persons with significant control

Notification of a person with significant control.

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2018-12-20Address

Change registered office address company with date old address new address.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-29Officers

Termination secretary company with name termination date.

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2018-10-12Address

Change registered office address company with date old address new address.

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