DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED
ABERTILLERY

Hellopages » Blaenau Gwent » Blaenau Gwent » NP13 1DL

Company number 04568486
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address CHILD & CHILD, 49 SOMERSET STREET, ABERTILLERY, GWENT, NP13 1DL
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED are www.digitalsystemsuksouthwestwales.co.uk, and www.digital-systems-uk-south-west-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bargoed Rail Station is 4.8 miles; to Cwmbran Rail Station is 7.1 miles; to Crosskeys Rail Station is 7.5 miles; to Risca & Pontymister Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Systems Uk South West Wales Limited is a Private Limited Company. The company registration number is 04568486. Digital Systems Uk South West Wales Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Digital Systems Uk South West Wales Limited is Child Child 49 Somerset Street Abertillery Gwent Np13 1dl. . ROPER, Richard Anthony is a Secretary of the company. JONES, Andrew Richard Miles is a Director of the company. PHILLIPS, John Bertram is a Director of the company. Secretary JONES, Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Adam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
ROPER, Richard Anthony
Appointed Date: 09 January 2014
Director
JONES, Andrew Richard Miles
Appointed Date: 09 January 2014
62 years old
Director
PHILLIPS, John Bertram
Appointed Date: 09 January 2014
76 years old

Resigned Directors

Secretary
JONES, Lynne
Resigned: 09 January 2014
Appointed Date: 21 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
JONES, Adam
Resigned: 09 January 2014
Appointed Date: 21 October 2002
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr John Bertram Phillips
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED Events

09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Appointment of Mr Richard Anthony Roper as a secretary on 9 January 2014
...
... and 40 more events
22 Nov 2002
New secretary appointed
22 Nov 2002
New director appointed
18 Nov 2002
Director resigned
18 Nov 2002
Secretary resigned
21 Oct 2002
Incorporation

DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED Charges

17 February 2014
Charge code 0456 8486 0002
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Olivetti UK LTD
Description: Any right or interest in or over land wherever situated…
9 January 2014
Charge code 0456 8486 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A. notification of addition to or amendment of charge…

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