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DIGITAL OFFICE SYSTEMS LIMITED

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

This company is commonly known as Digital Office Systems Limited. The company was founded 30 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, England, LE12 7TZ

Secretary01 October 1996Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, England, LE12 7TZ

Director01 January 2003Active
C/O Unit M1, Granite House, Ivanhoe Business Park, Smizby Road, Ashby De La Zouch, United Kingdom, LE65 2AB

Director01 January 2023Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, England, LE12 7TZ

Director01 June 2000Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, England, LE12 7TZ

Director10 September 2003Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrrel, England, LE12 7TZ

Director22 November 1994Active
28 Mewmarsh Road, Sutton Coldfield, B76 1XJ

Secretary22 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 1994Active
Chinkwell, Dorton, Aylesbury, HP18 9NH

Director25 November 1994Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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