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Company Information for

DIGITAL SOLUTIONS SATELLITE LIMITED

PG ACCOUNTING SERVICES LTD, SUITE 4 CROSSGATES HOUSE, 67 CROSSGATES SHOPPING CENTRE, STATION ROAD, LEEDS, LS15 8EU,
Company Registration Number
04826245
Private Limited Company
Active

Company Overview

About Digital Solutions Satellite Ltd
DIGITAL SOLUTIONS SATELLITE LIMITED was founded on 2003-07-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Digital Solutions Satellite Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DIGITAL SOLUTIONS SATELLITE LIMITED
 
Legal Registered Office
PG ACCOUNTING SERVICES LTD
SUITE 4 CROSSGATES HOUSE
67 CROSSGATES SHOPPING CENTRE, STATION ROAD
LEEDS
LS15 8EU
Other companies in LS15
 
Filing Information
Company Number 04826245
Company ID Number 04826245
Date formed 2003-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-05 06:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL SOLUTIONS SATELLITE LIMITED
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Company Officers of DIGITAL SOLUTIONS SATELLITE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE REMMER
 Company Secretary 2003-07-09
ERNEST HAWKRIDGE REMMER
 Director 2015-04-16
JEFFREY UNSWORTH
 Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG GOULTHORPE
 Director 2008-04-30 2013-01-31
DONNA JEAN MCGEACHIE
 Company Secretary 2003-07-09 2003-07-09
ANDREW STEWART CHARLES
 Director 2003-07-09 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY UNSWORTH DIGITAL SOLUTIONS CCTV LIMITED Director 2005-07-20 CURRENT 2005-07-20 Dissolved 2014-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Unaudited abridged accounts made up to 2023-01-31
2023-07-13CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST HAWKRIDGE REMMER
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM 31a Austhorpe Road Crossgates Leeds West Yorkshire LS15 8BA
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-16AP01DIRECTOR APPOINTED MR ERNEST HAWKRIDGE REMMER
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-10AR0109/07/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GOULTHORPE
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0109/07/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0109/07/11 ANNUAL RETURN FULL LIST
2010-08-25AR0109/07/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY UNSWORTH / 09/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GOULTHORP / 09/07/2010
2010-06-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-30AA31/01/09 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED CRAIG GOULTHORP
2008-07-0288(2)AD 30/04/08 GBP SI 9@1=9 GBP IC 1/10
2008-07-01AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-08363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-08-23363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-01225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 3 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2NE
2005-07-15363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-16363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-08-07288bDIRECTOR RESIGNED
2003-08-07288aNEW SECRETARY APPOINTED
2003-08-07288bSECRETARY RESIGNED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITAL SOLUTIONS SATELLITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL SOLUTIONS SATELLITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL SOLUTIONS SATELLITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-02-01 £ 2,989
Creditors Due Within One Year 2012-02-01 £ 16,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 SOLUTIONS SATELLITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10
Current Assets 2012-02-01 £ 5,109
Debtors 2012-02-01 £ 4,859
Stocks Inventory 2012-02-01 £ 250
Tangible Fixed Assets 2012-02-01 £ 3,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL SOLUTIONS SATELLITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL SOLUTIONS SATELLITE LIMITED
Trademarks
We have not found any records of DIGITAL SOLUTIONS SATELLITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL SOLUTIONS SATELLITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DIGITAL SOLUTIONS SATELLITE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL SOLUTIONS SATELLITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL SOLUTIONS SATELLITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL SOLUTIONS SATELLITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS15 8EU