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Company Information for

DIGITAL SYSTEMS UK LIMITED

49 SOMERSET STREET, ABERTILLERY, GWENT, NP13 1DL,
Company Registration Number
05224971
Private Limited Company
Active

Company Overview

About Digital Systems Uk Ltd
DIGITAL SYSTEMS UK LIMITED was founded on 2004-09-08 and has its registered office in Abertillery. The organisation's status is listed as "Active". Digital Systems Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGITAL SYSTEMS UK LIMITED
 
Legal Registered Office
49 SOMERSET STREET
ABERTILLERY
GWENT
NP13 1DL
Other companies in NP13
 
Filing Information
Company Number 05224971
Company ID Number 05224971
Date formed 2004-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL SYSTEMS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHILD & CHILD ACCOUNTANTS LTD   THEO JONES & CO. LTD
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Companies with same name DIGITAL SYSTEMS UK LIMITED
The following companies were found which have the same name as DIGITAL SYSTEMS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED 49 SOMERSET STREET ABERTILLERY GWENT NP13 1DL Active Company formed on the 2002-10-21

Company Officers of DIGITAL SYSTEMS UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN BERTRAM PHILLIPS
 Director 2014-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE JONES
 Company Secretary 2004-09-27 2014-01-09
ADAM JONES
 Director 2004-09-27 2014-01-09
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-09-08 2004-09-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-09-08 2004-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERTRAM PHILLIPS DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED Director 2014-01-09 CURRENT 2002-10-21 Active
JOHN BERTRAM PHILLIPS PRINT AUDIT (WALES AND WEST) LIMITED Director 2014-01-09 CURRENT 2011-10-21 Active
JOHN BERTRAM PHILLIPS THETHERAPYLINK LIMITED Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2014-08-26
JOHN BERTRAM PHILLIPS 1ST OFFICE EQUIPMENT LIMITED Director 2008-03-19 CURRENT 1998-12-31 Active

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
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-22PSC07CESSATION OF ANDREW RICHARD MILES JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-04-22PSC02Notification of 1St Office Equipment Limited as a person with significant control on 2021-09-09
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-09-28PSC07CESSATION OF JOHN BERTRAM PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD MILES JONES
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERTRAM PHILLIPS
2021-09-27AP01DIRECTOR APPOINTED MR ANDREW RICHARD MILES JONES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-02-11PSC04Change of details for Mr John Bertram Phillips as a person with significant control on 2020-02-11
2020-02-11PSC04Change of details for Mr John Bertram Phillips as a person with significant control on 2020-02-11
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0107/09/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0107/09/14 FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM OLIVETTI BEDWAS COURT BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS, CAERPHILLY MID GLAMORGAN CF83 8DW
2014-10-20AR0107/09/14 FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM OLIVETTI BEDWAS COURT BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS, CAERPHILLY MID GLAMORGAN CF83 8DW
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JONES
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNNE JONES
2014-01-20AP01DIRECTOR APPOINTED MR JOHN BERTRAM PHILLIPS
2013-10-31AR0107/09/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-12AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-19AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-19CH01Director's details changed for Mr Adam Jones on 2011-09-01
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-10AR0107/09/10 ANNUAL RETURN FULL LIST
2009-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-07363aReturn made up to 07/09/09; full list of members
2008-12-01363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-19363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: SUITES 1-5, NO. 1 TREM Y GORON PONTLLANFRAITH BLACKWOOD NP12 2HX
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-28363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-11-04363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-10-25288bSECRETARY RESIGNED
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to DIGITAL SYSTEMS UK 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 SYSTEMS UK 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 SYSTEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 SYSTEMS UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL SYSTEMS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL SYSTEMS UK LIMITED
Trademarks
We have not found any records of DIGITAL SYSTEMS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL SYSTEMS UK 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as DIGITAL SYSTEMS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL SYSTEMS UK 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 SYSTEMS UK 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 SYSTEMS UK 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 NP13 1DL