Company number 06564259
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address 3 RICHARDSON CRESCENT, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN7 6WZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from 10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB England to 3 Richardson Crescent Cheshunt Waltham Cross Hertfordshire EN7 6WZ on 10 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-19
. The most likely internet sites of DIGITAL WORLD SYSTEMS LIMITED are www.digitalworldsystems.co.uk, and www.digital-world-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Digital World Systems Limited is a Private Limited Company.
The company registration number is 06564259. Digital World Systems Limited has been working since 14 April 2008.
The present status of the company is Active. The registered address of Digital World Systems Limited is 3 Richardson Crescent Cheshunt Waltham Cross Hertfordshire England En7 6wz. . WORROW, Louis David is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 2008
Appointed Date: 14 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 2008
Appointed Date: 14 April 2008
DIGITAL WORLD SYSTEMS LIMITED Events
30 Jan 2017
Micro company accounts made up to 30 April 2016
10 Aug 2016
Registered office address changed from 10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB England to 3 Richardson Crescent Cheshunt Waltham Cross Hertfordshire EN7 6WZ on 10 August 2016
20 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-19
22 Jun 2016
Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE to 10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB on 22 June 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
...
... and 20 more events
08 Jul 2009
Registered office changed on 08/07/2009 from belfry house bell lane hertford hertfordshire SG14 1BP
17 Jun 2008
Director appointed louis david worrow
17 Jun 2008
Appointment terminated director company directors LIMITED
17 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
14 Apr 2008
Incorporation