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DIGITAL TEST SERVICES LIMITED

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

This company is commonly known as Digital Test Services Limited. The company was founded 17 years ago and was given the registration number 05851356. The firm's registered office is in ACTON. You can find them at C/o Beevers & Co, 44 Chatsworth Gardens, Acton, London. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:DIGITAL TEST SERVICES LIMITED
Company Number:05851356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:C/o Beevers & Co, 44 Chatsworth Gardens, Acton, London, W3 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, London, United Kingdom, EC1V 2NX

Director01 September 2020Active
124 City Road, London, United Kingdom, EC1V 2NX

Director20 June 2006Active
C/O Beevers & Co, 44 Chatsworth Gardens, Acton, W3 9LW

Secretary20 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 June 2006Active
C/O Beevers & Co, 44 Chatsworth Gardens, Acton, W3 9LW

Director20 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 June 2006Active

People with Significant Control

Mr Hanad Awil Ali
Notified on:01 June 2020
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:124 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kamar Ali
Notified on:07 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:124 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kenneth Roy Hollick
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:C/O Beevers & Co 44 Chatsworth Gardens, Acton, London, United Kingdom, W3 9LW
Nature of control:
  • 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 (6 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-05-24Address

Change registered office address company with date old address new address.

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2021-11-20Accounts

Accounts with accounts type micro entity.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-16Capital

Capital allotment shares.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-04-30Address

Change registered office address company with date old address new address.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-09-29Officers

Change person director company with change date.

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2020-09-28Officers

Change person director company with change date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-10Persons with significant control

Cessation of a person with significant control.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-12-11Officers

Termination secretary company with name termination date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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