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GLOBAL DIGITAL SYSTEMS LIMITED

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

This company is commonly known as Global Digital Systems Limited. The company was founded 44 years ago and was given the registration number 01459108. The firm's registered office is in LONDON. You can find them at 52c Borough High Street, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:GLOBAL DIGITAL SYSTEMS LIMITED
Company Number:01459108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:52c Borough High Street, London, England, SE1 1XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52c, Borough High Street, London, England, SE1 1XN

Secretary01 October 2018Active
52c, Borough High Street, London, England, SE1 1XN

Director06 March 2012Active
52c, Borough High Street, London, England, SE1 1XN

Director01 January 2014Active
52c, Borough High Street, London, England, SE1 1XN

Director15 November 2017Active
52c, Borough High Street, London, England, SE1 1XN

Director04 March 2015Active
52c, Borough High Street, London, England, SE1 1XN

Director01 February 2024Active
52c, Borough High Street, London, England, SE1 1XN

Director06 March 2012Active
52c, Borough High Street, London, England, SE1 1XN

Director01 January 2023Active
Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL

Secretary06 March 2012Active
11-13, First Floor, The Meads Business Centre 19 Kingsmead, Farnborough, England, GU14 7SR

Secretary-Active
52c, Borough High Street, London, England, SE1 1XN

Secretary30 April 2015Active
52c, Borough High Street, London, England, SE1 1XN

Director06 March 2012Active
Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL

Director06 March 2012Active
11-13, First Floor, The Meads Business Centre 19 Kingsmead, Farnborough, England, GU14 7SR

Director-Active
11-13, First Floor, The Meads Business Centre 19 Kingsmead, Farnborough, England, GU14 7SR

Director-Active
52c, Borough High Street, London, England, SE1 1XN

Director06 March 2012Active

People with Significant Control

Judges Scientific Plc
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:52c, Borough High Street, London, England, SE1 1XN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Appoint person director company with name date.

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2023-09-21Accounts

Accounts with accounts type full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Appoint person director company with name date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Resolution

Resolution.

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2022-05-03Change of constitution

Statement of companys objects.

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2022-05-03Incorporation

Memorandum articles.

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2021-09-25Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Officers

Appoint person secretary company with name date.

Download
2018-10-26Officers

Termination secretary company with name termination date.

Download
2018-09-25Accounts

Accounts with accounts type full.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download

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