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TOPLINE DIGITAL SATELLITE LIMITED

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

This company is commonly known as Topline Digital Satellite Limited. The company was founded 21 years ago and was given the registration number 04559123. The firm's registered office is in GWYNEDD. You can find them at 19 Trinity Square, Llandudno, Gwynedd, . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:TOPLINE DIGITAL SATELLITE LIMITED
Company Number:04559123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:19 Trinity Square, Llandudno, Gwynedd, LL30 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Eglur, Llanrhaeadr, Denbigh, Wales, LL16 4PW

Secretary01 October 2003Active
Bryn Eglur, Llanrhaedr, Denbigh, Wales, LL16 4PW

Director24 August 2020Active
Bryn Eglur, Llanrhaedr, Denbigh, Wales, LL16 4PW

Director10 October 2002Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary10 October 2002Active
19 Dinerth Hall Road, Rhos On Sea, Colwyn Bay, LL28 4PX

Secretary10 October 2002Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director10 October 2002Active
19 Dinerth Hall Road, Rhos On Sea, Colwyn Bay, LL28 4PX

Director10 October 2002Active

People with Significant Control

Mr Brian Lindley Rogerson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Wales
Address:Bryn Eglur, Llanrhaedr, Denbigh, Wales, LL16 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bethan Jane Rogerson
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Wales
Address:Bryn Eglur, Llanrhaedr, Denbigh, Wales, LL16 4PW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Officers

Change person secretary company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Address

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

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts amended with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Appoint person director company with name date.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-03-21Mortgage

Mortgage satisfy charge full.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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