Southwest Digital Systems Limited, Edington
Southwest Digital Systems Limited is a private limited company. Situated at Unit 3, Suprema Industrial Estate, Edington TA7 9LF, this 21 years old firm was incorporated on 2002-10-23 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).2 directors can be found in this company: Paul M. (appointed on 23 October 2002), Nigel G. (appointed on 23 October 2002). As for the secretaries (1 in total), we can name: Paul M. (appointed on 23 October 2002).
| About | |
|---|---|
| Name: Southwest Digital Systems Limited | |
| Number: 04570480 | |
| Incorporation date: 2002-10-23 | |
| End of financial year: 30 November |
| Address: |
Unit 3 Suprema Industrial Estate Edington TA7 9LF |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Nigel G.
6 April 2016
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Paul M.
18 March 2020
| Nature of control: |
25-50% voting rights |
Dean H.
6 April 2016 - 24 June 2019
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 194,893 | 246,510 | 276,989 | 432,822 | 540,722 | 543,211 | 671,974 | 732,075 | 348,437 | 411,819 | 394,578 | 427,914 |
| Total Assets Less Current Liabilities | 79,682 | 92,608 | 108,728 | 186,209 | 257,050 | 354,563 | 440,562 | 498,521 | 43,486 | 125,719 | 153,984 | 109,830 |
| Number Shares Allotted | - | 35 | 35 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 78,307 | 74,463 | 94,393 | 182,715 | 254,438 | 352,758 | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,825 | 31,982 | 27,720 | 28,539 | 21,208 | 17,570 | - | - | - | - | - | - |
The deadline for Southwest Digital Systems Limited confirmation statement filing is 2023-11-06. The latest confirmation statement was submitted on 2022-10-23. The due date for a subsequent accounts filing is 31 August 2024. Last accounts filing was submitted for the time period up to 30 November 2022.
3 persons of significant control are indexed in the official register, namely: Nigel G. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Dean H. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 18th, April 2023 | accounts |
Free Download
(17 pages)
|
| Companies nearby | |
|---|---|
| Young Somerset (0.00 mile) | |
| Shelf Confidence Ltd (0.20 mile) | |
| The Empirical Engineering Company Ltd. (0.25 mile) | |
| Somerset Carpenters Limited (0.56 mile) |
| Koreboard Ltd (0.14 mile) | |
| Armer Information Management Limited (0.24 mile) | |
| Catcott Garage Limited (0.36 mile) |