DIGITAL SYSTEMS & SERVICE LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 8HX

Company number 04508696
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 22 HAY CLOSE, GREAT OAKLEY, CORBY, NORTHAMPTONSHIRE, NN18 8HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 6 . The most likely internet sites of DIGITAL SYSTEMS & SERVICE LIMITED are www.digitalsystemsservice.co.uk, and www.digital-systems-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Kettering Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Systems Service Limited is a Private Limited Company. The company registration number is 04508696. Digital Systems Service Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Digital Systems Service Limited is 22 Hay Close Great Oakley Corby Northamptonshire Nn18 8hx. . MACKAY, Douglas Alistair Campbell is a Secretary of the company. MACKAY, Douglas Alistair Campbell is a Director of the company. ROWAN, William John is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACKAY, Douglas Alistair Campbell
Appointed Date: 13 August 2002

Director
MACKAY, Douglas Alistair Campbell
Appointed Date: 12 August 2002
83 years old

Director
ROWAN, William John
Appointed Date: 12 August 2002
74 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Douglas Alistair Campbell Mackay
Notified on: 1 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL SYSTEMS & SERVICE LIMITED Events

13 Sep 2016
Confirmation statement made on 12 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 6

09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 6

...
... and 29 more events
08 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Mar 2003
Accounting reference date shortened from 31/08/03 to 31/03/03
20 Aug 2002
New secretary appointed
20 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation