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DIGITAL SCIENTIFIC INSTRUMENTS LTD

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

This company is commonly known as Digital Scientific Instruments Ltd. The company was founded 31 years ago and was given the registration number 02731229. The firm's registered office is in CAMBRIDGE. You can find them at C/o Stanes Rand And Co, 10 Jesus Lane, Cambridge, Cambridgeshire. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:DIGITAL SCIENTIFIC INSTRUMENTS LTD
Company Number:02731229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:C/o Stanes Rand And Co, 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield Water End, Ashdon, Saffron Walden, CB10 2NA

Secretary29 October 1996Active
Fairfield Water End, Ashdon, Saffron Walden, CB10 2NA

Director01 August 2007Active
321 Hills Road, Cambridge, England, CB2 0QT

Director27 July 2022Active
Flints, Little Saxham, Bury St Edmunds, IP29 5LD

Secretary26 August 1992Active
321 Hills Road, Cambridge, CB2 2QT

Secretary01 May 1996Active
Burnside, Mildenhall Road, Worlington, IP28 8RY

Secretary01 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 1992Active
6 Cross Lane Close, Orwell, Royston, SG8 5QW

Director26 May 1993Active
17 Minshill Place, Park Road, Beckenham, BR5 1QF

Director01 September 1992Active
321 Hills Road, Cambridge, CB2 2QT

Director28 August 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 July 1992Active

People with Significant Control

Mr Colin Douglas Grace
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:Fairfields, Water End, Saffron Walden, England, CB10 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-28Officers

Appoint person director company with name date.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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