This company is commonly known as Digital Systems & Service Limited. The company was founded 21 years ago and was given the registration number 04508696. The firm's registered office is in CORBY. You can find them at 22 Hay Close, Great Oakley, Corby, Northamptonshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | DIGITAL SYSTEMS & SERVICE LIMITED |
|---|---|---|
| Company Number | : | 04508696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Hay Close, Great Oakley, Corby, Northamptonshire, NN18 8HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Hay Close, Great Oakley, Corby, NN18 8HX | Secretary | 13 August 2002 | Active |
| 22 Hay Close, Great Oakley, Corby, NN18 8HX | Director | 12 August 2002 | Active |
| 21 Brambleside, Kettering, NN16 9BH | Director | 12 August 2002 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 12 August 2002 | Active |
| Mr William John Rowan | ||
| Notified on | : | 07 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | Irish |
| Address | : | 22 Hay Close, Corby, NN18 8HX |
| Nature of control | : |
|
| Mr Douglas Alistair Campbell Mackay | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Address | : | 22 Hay Close, Corby, NN18 8HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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