Digital Systems & Service Limited. Head office in Corby. Check Director.

Digital Systems & Service Limited, Corby

Digital Systems & Service Limited is a private limited company. Located at 22 Hay Close, Great Oakley, Corby NN18 8HX, the aforementioned 21 years old firm was incorporated on 2002-08-12 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the enterprise: Douglas M. (appointed on 12 August 2002), William R. (appointed on 12 August 2002). Moving to the secretaries (1 in total), we can name: Douglas M. (appointed on 13 August 2002).

About
Name: Digital Systems & Service Limited
Number: 04508696
Incorporation date: 2002-08-12
End of financial year: 31 March


Address:	22 Hay Close Great Oakley Corby NN18 8HX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

William R.

7 July 2023

Nature of control:	25-50% shares

Douglas M.

1 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	42,773	51,971	48,309	38,807	188,465	180,636	91,958	140,308	223,513	83,476	40,517	2,701
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	609	703	-1,277	1,061	69,076	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	609	703	-1,277	1,061	69,076	18,981	56,206	30,363	155,987	92,046	48,740	2,191

The deadline for Digital Systems & Service Limited confirmation statement filing is 2024-07-21. The most current one was sent on 2023-07-07. The date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: William R. who owns 1/2 or less of shares. Douglas M. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 10th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 15th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 1st, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2015 filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2014 filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th August 2014: 6.00 GBP capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 19th, May 2014 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2013 filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2012 filed on: 24th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, July 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 24th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2011 filed on: 19th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2010 filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 17th August 2009 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th August 2008 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 22nd, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd August 2007 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd August 2005 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 7th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 7th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th August 2003 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th August 2003 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (9 pages)
88(2)R	Alloted 4 shares on 28th March 2003. Value of each share 1 £, total number of shares: 6. filed on: 15th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 28th March 2003. Value of each share 1 £, total number of shares: 6. filed on: 15th, April 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, April 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, April 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, April 2003 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, April 2003 \| resolution
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 12th, August 2002 \| incorporation	Free Download (15 pages)

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