This company is commonly known as Southwest Digital Systems Limited. The company was founded 21 years ago and was given the registration number 04570480. The firm's registered office is in EDINGTON. You can find them at Unit 3, Suprema Industrial Estate, Edington, Somerset. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | SOUTHWEST DIGITAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04570480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Suprema Industrial Estate, Edington, Somerset, TA7 9LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF | Secretary | 23 October 2002 | Active |
| 34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF | Director | 23 October 2002 | Active |
| 34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF | Director | 23 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 October 2002 | Active |
| 34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF | Director | 23 May 2003 | Active |
| 40 Ashbourne Crescent, Taunton, TA1 2RB | Director | 23 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 October 2002 | Active |
| Mr Paul Neil Francis Macfarlane | ||
| Notified on | : | 18 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF |
| Nature of control | : |
|
| Mr Dean Stewart Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF |
| Nature of control | : |
|
| Mr Nigel Gass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, Boulevard, Weston-Super-Mare, United Kingdom, BS23 1NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-27 | Resolution | Resolution. | Download |
| 2020-04-27 | Incorporation | Memorandum articles. | Download |
| 2020-04-16 | Capital | Capital alter shares subdivision. | Download |
| 2020-04-16 | Capital | Capital alter shares subdivision. | Download |
| 2020-04-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Capital | Capital cancellation shares. | Download |
| 2019-08-21 | Capital | Capital return purchase own shares. | Download |
| 2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
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