This company is commonly known as Sbm Digital Systems Limited. The company was founded 25 years ago and was given the registration number 03625299. The firm's registered office is in SHIFNAL. You can find them at Sutton Hall Farm, Sutton Maddock, Shifnal, Shropshire. This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | SBM DIGITAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03625299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutton Hall Farm, Sutton Maddock, Shifnal, Shropshire, TF11 9NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutton Hall Farm, Sutton Maddock, Shifnal, TF11 9NQ | Secretary | 23 July 2001 | Active |
| Sutton Hall Farm, Sutton Maddock, Shifnal, TF11 9NQ | Director | 02 September 1998 | Active |
| Sutton Hall Farm, Sutton Maddock, Shifnal, TF11 9NQ | Director | 23 July 2001 | Active |
| 151 Stallington Road, Blythe Bridge, Stoke On Trent, ST11 9PB | Secretary | 02 September 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 September 1998 | Active |
| 1 Sandalwood Grove, Blurton, Stoke On Trent, ST3 3PG | Director | 02 September 1998 | Active |
| 151 Stallington Road, Blythe Bridge, Stoke On Trent, ST11 9PB | Director | 02 September 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 September 1998 | Active |
| Mr Allan Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | Sutton Hall Farm, Shifnal, TF11 9NQ |
| Nature of control | : |
|
| Mrs Carol Ann Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | Sutton Hall Farm, Shifnal, TF11 9NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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