This company is commonly known as Digital Television Systems Limited. The company was founded 24 years ago and was given the registration number 03891301. The firm's registered office is in NEWBURY. You can find them at Unit15-16 Kingsclere Park Kingsclere Park, Kingsclere, Newbury, Berkshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Name | : | DIGITAL TELEVISION SYSTEMS LIMITED |
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Company Number | : | 03891301 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 1999 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit15-16 Kingsclere Park Kingsclere Park, Kingsclere, Newbury, Berkshire, England, RG20 4SW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Holly House, North End, East Woodhay, Newbury, England, RG20 0BE | Secretary | 04 November 2020 | Active |
Unit 15 Kingsclere Park, Kingsclere Park, Kingsclere, Newbury, England, RG20 4SW | Director | 15 November 2016 | Active |
Woodhay Croft North End, East Woodhay, Newbury, RG20 0BE | Director | 09 December 1999 | Active |
Plum Tree Cottage, High Street, Burbage, SN8 3AB | Secretary | 09 December 1999 | Active |
3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 09 December 1999 | Active |
3 Garden Walk, London, EC2A 3EQ | Nominee Director | 09 December 1999 | Active |
Mr Peter Anderson Cossins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1946 |
Nationality | : | British |
Address | : | Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, CO3 3AD |
Nature of control | : |
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Date | Category | Description | |
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2023-05-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-04-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
2021-03-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-03-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-03-17 | Resolution | Resolution. | Download |
2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-23 | Officers | Appoint person secretary company with name date. | Download |
2020-11-06 | Officers | Termination secretary company with name termination date. | Download |
2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-16 | Officers | Appoint person director company with name date. | Download |
2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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