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DIGITAL TERRAIN SURVEYS (UK) LIMITED

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

This company is commonly known as Digital Terrain Surveys (uk) Limited. The company was founded 19 years ago and was given the registration number 05224258. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/64 The Avenue, Southampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIGITAL TERRAIN SURVEYS (UK) LIMITED
Company Number:05224258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanners Court, Tanners Lane, East Wellow, Romsey, United Kingdom, SO51 6DP

Director30 September 2015Active
Tanners Court, Tanners Lane, East Wellow, Romsey, United Kingdom, SO51 6DP

Director30 September 2015Active
5 Stoneham Close, Southampton, SO16 2NX

Secretary07 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 September 2004Active
9 West Dean, Salisbury, SP5 1JA

Director07 September 2004Active
5 Stoneham Close, Southampton, SO16 2NX

Director07 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 September 2004Active

People with Significant Control

Mr Richard Daniel Pike
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:Tanners Court, Tanners Lane, Romsey, United Kingdom, SO51 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Andrew Harfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Tanners Court, Tanners Lane, Romsey, United Kingdom, SO51 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type dormant.

Download
2021-11-11Officers

Change person director company with change date.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type dormant.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Accounts

Accounts with accounts type dormant.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Persons with significant control

Change to a person with significant control.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-05-11Accounts

Accounts with accounts type dormant.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Accounts

Accounts with accounts type dormant.

Download
2016-04-27Officers

Change person director company with change date.

Download
2016-04-26Officers

Change person director company with change date.

Download
2016-04-26Officers

Change person director company with change date.

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2015-09-30Officers

Appoint person director company with name date.

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2015-09-30Officers

Termination director company with name termination date.

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