This company is commonly known as Digital Office Systems Limited. The company was founded 29 years ago and was given the registration number 02992969. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIGITAL OFFICE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02992969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, England, LE12 7TZ | Secretary | 01 October 1996 | Active |
| C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, England, LE12 7TZ | Director | 01 January 2003 | Active |
| C/O Unit M1, Granite House, Ivanhoe Business Park, Smizby Road, Ashby De La Zouch, United Kingdom, LE65 2AB | Director | 01 January 2023 | Active |
| C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, England, LE12 7TZ | Director | 01 June 2000 | Active |
| C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, England, LE12 7TZ | Director | 10 September 2003 | Active |
| C/O Charnwood Accountants, The Point, Granite Way, Mountsorrrel, England, LE12 7TZ | Director | 22 November 1994 | Active |
| 28 Mewmarsh Road, Sutton Coldfield, B76 1XJ | Secretary | 22 November 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 November 1994 | Active |
| Chinkwell, Dorton, Aylesbury, HP18 9NH | Director | 25 November 1994 | Active |
| Digital Office Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Officers | Change person secretary company with change date. | Download |
| 2023-08-30 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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