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SBM DIGITAL SYSTEMS LIMITED

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

This company is commonly known as Sbm Digital Systems Limited. The company was founded 26 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.

Company Information

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:
  • 33140 - Repair of electrical equipment
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Sutton Hall Farm, Sutton Maddock, Shifnal, Shropshire, TF11 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Hall Farm, Sutton Maddock, Shifnal, TF11 9NQ

Secretary23 July 2001Active
Sutton Hall Farm, Sutton Maddock, Shifnal, TF11 9NQ

Director02 September 1998Active
Sutton Hall Farm, Sutton Maddock, Shifnal, TF11 9NQ

Director23 July 2001Active
151 Stallington Road, Blythe Bridge, Stoke On Trent, ST11 9PB

Secretary02 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 September 1998Active
1 Sandalwood Grove, Blurton, Stoke On Trent, ST3 3PG

Director02 September 1998Active
151 Stallington Road, Blythe Bridge, Stoke On Trent, ST11 9PB

Director02 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 September 1998Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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