Company Information for DIGITAL IMAGING SYSTEMS LIMITED
C/O ASHDRIVE LTD, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX,
|
Company Registration Number
04553611
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
DIGITAL IMAGING SYSTEMS LIMITED | |||
Legal Registered Office | |||
C/O ASHDRIVE LTD 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX Other companies in TW20 | |||
| |||
Company Number | 04553611 | |
---|---|---|
Company ID Number | 04553611 | |
Date formed | 2002-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB799857331 |
Last Datalog update: | 2024-07-05 10:09:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITAL IMAGING SYSTEMS, INC. | 12004 NE 95TH ST #850 VANCOUVER WA 98682 | Dissolved | Company formed on the 1999-04-09 | |
DIGITAL IMAGING SYSTEMS, INC. | 4145 LOCH DR HIGHLAND MI 48357 | UNKNOWN | Company formed on the 2005-09-09 | |
DIGITAL IMAGING SYSTEMS, INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 1995-01-05 | |
DIGITAL IMAGING SYSTEMS & TECHNOLOGY INC. | Ontario | Unknown | ||
Digital Imaging Systems Corporation | Delaware | Unknown | ||
Digital Imaging Systems Company, Inc. | Delaware | Unknown | ||
Digital Imaging Systems, Inc. | Delaware | Unknown | ||
DIGITAL IMAGING SYSTEMS CO. INC. | 3400 SOUTH OCEAN BLVD. PALM BEACH FL 33480 | Inactive | Company formed on the 1991-07-24 | |
DIGITAL IMAGING SYSTEMS INTEGRATORS, INC. | 1101 BLACKSTONE BLDG JACKSONVILLE FL 32202 | Inactive | Company formed on the 1995-09-20 | |
DIGITAL IMAGING SYSTEMS AS | Børsandveien 3A SÆTRE 3475 | Active | Company formed on the 1995-01-05 | |
DIGITAL IMAGING SYSTEMS INC | Georgia | Unknown | ||
DIGITAL IMAGING SYSTEMS INCORPORATED | California | Unknown | ||
DIGITAL IMAGING SYSTEMS INCORPORATED | California | Unknown | ||
DIGITAL IMAGING SYSTEMS INCORPORATED | New Jersey | Unknown | ||
DIGITAL IMAGING SYSTEMS USA INCORPORATED | New Jersey | Unknown | ||
DIGITAL IMAGING SYSTEMS INCORPORATED | California | Unknown | ||
DIGITAL IMAGING SYSTEMS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS DIS DIGITAL SYSTEMS INCORPORATED | California | Unknown | ||
DIGITAL IMAGING SYSTEMS CONSULTANTS INC | Georgia | Unknown | ||
DIGITAL IMAGING SYSTEMS INC | South Dakota | Unknown | ||
DIGITAL IMAGING SYSTEMS L.L.C | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ASHDRIVE LTD |
||
JOHN PAUL GROULEF |
||
SIMON JOHN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARINDER SINGH SETHI |
Company Secretary | ||
CATRINE GROULEF |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICROSCOPE SERVICE & SALES LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-06 | Active | |
CASTLE GATE FREEHOLD LIMITED | Director | 2016-02-18 | CURRENT | 2015-08-27 | Active | |
114 CASTLE STREET MANAGEMENT COMPANY LTD | Director | 2010-09-08 | CURRENT | 2008-05-21 | Active | |
PARKHOUSE COURT MANAGEMENT COMPANY LIMITED | Director | 2006-09-18 | CURRENT | 1995-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
Director's details changed for Mr John Paul Groulef on 2022-07-26 | ||
Director's details changed for Mr John Paul Groulef on 2022-10-10 | ||
CH01 | Director's details changed for Mr John Paul Groulef on 2022-07-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ASHDRIVE LTD on 2016-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM 1 Limes Road Egham Surrey TW20 9QT | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Paul Groulef on 2015-10-16 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Paul Groulef on 2014-10-28 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Ashdrive Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HARINDER SETHI | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WATSON / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GROULEF / 04/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 1 WHITEHALL LANE EGHAM SURREY TW20 9NE | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
RES04 | £ NC 1000/100000 04/10 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 04/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 04/10/02--------- £ SI 49998@1=49998 £ IC 2/50000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments
Creditors Due Within One Year | 2012-10-31 | £ 55,931 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 74,942 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL IMAGING SYSTEMS LIMITED
Called Up Share Capital | 2012-10-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 50,000 |
Cash Bank In Hand | 2012-10-31 | £ 13,612 |
Cash Bank In Hand | 2011-10-31 | £ 14,217 |
Current Assets | 2012-10-31 | £ 113,653 |
Current Assets | 2011-10-31 | £ 120,083 |
Debtors | 2012-10-31 | £ 93,491 |
Debtors | 2011-10-31 | £ 97,776 |
Shareholder Funds | 2012-10-31 | £ 62,964 |
Shareholder Funds | 2011-10-31 | £ 52,131 |
Stocks Inventory | 2012-10-31 | £ 6,550 |
Stocks Inventory | 2011-10-31 | £ 8,090 |
Tangible Fixed Assets | 2012-10-31 | £ 5,242 |
Tangible Fixed Assets | 2011-10-31 | £ 6,990 |
Debtors and other cash assets
DIGITAL IMAGING SYSTEMS LIMITED owns 1 domain names.
digitalimagingsystems.co.uk
The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as DIGITAL IMAGING SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85234990 | ||||
85234990 | ||||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85234990 | ||||
85234990 | ||||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85235990 | ||||
85235990 | ||||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
90121090 | Electron microscopes, proton microscopes and diffraction apparatus (excl. electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | |||
85234990 | ||||
85234990 | ||||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85234990 | ||||
85234990 | ||||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85234990 | ||||
85234990 | ||||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
90129090 | Parts and accessories for electron microscopes, proton microscopes and diffraction apparatus, n.e.s. (excl. of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | |||
90129090 | Parts and accessories for electron microscopes, proton microscopes and diffraction apparatus, n.e.s. (excl. of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258030 | Digital cameras | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258030 | Digital cameras | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85258030 | Digital cameras | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85258030 | Digital cameras | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85258030 | Digital cameras | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258011 | Television cameras, with 3 or more camera tubes | |||
90065900 | Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
90119090 | Parts and accessories for compound optical microscopes, n.e.s. (excl. of stereoscopic optical microscopes and photomicrographic optical microscopes, fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
90021900 | Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
90021900 | Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90129090 | Parts and accessories for electron microscopes, proton microscopes and diffraction apparatus, n.e.s. (excl. of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | |||
85258030 | Digital cameras | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |