This company is commonly known as Digital Sky Systems Ltd. The company was founded 20 years ago and was given the registration number 04906098. The firm's registered office is in LONDON. You can find them at The Leadenhall Buildings, 122 Leadenhall Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | DIGITAL SKY SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04906098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 September 2003 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Leadenhall Buildings, 122 Leadenhall Street, London, England, EC3V 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Crescent Street, Armidale, Australia, | Director | 08 February 2019 | Active |
| Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG | Secretary | 21 September 2003 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 01 August 2004 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Director | 21 September 2003 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Director | 21 September 2009 | Active |
| Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG | Corporate Director | 21 September 2003 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 01 September 2004 | Active |
| Mr Kenneth Allan West | ||
| Notified on | : | 08 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 1, Crescent Street, Armidale, Australia, |
| Nature of control | : |
|
| Formacompany Nominees Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Church Road, Leatherhead, England, KT23 3PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-12 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-01 | Address | Change registered office address company with date old address. | Download |
| 2013-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-05 | Address | Change registered office address company with date old address. | Download |
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