DIGITAL VIDEO SYSTEMS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 8DG

Company number 03406774
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 35 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIGITAL VIDEO SYSTEMS LIMITED are www.digitalvideosystems.co.uk, and www.digital-video-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and four months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Video Systems Limited is a Private Limited Company. The company registration number is 03406774. Digital Video Systems Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Digital Video Systems Limited is 35 Church Street Weybridge Surrey Kt13 8dg. The company`s financial liabilities are £210.79k. It is £14.46k against last year. The cash in hand is £270.06k. It is £-26.5k against last year. And the total assets are £392.15k, which is £-41.86k against last year. TOPPING, Lisa is a Secretary of the company. WALLIS, John is a Secretary of the company. TOPPING, Peter Michael is a Director of the company. Secretary HOWE, Dawn has been resigned. Secretary TOPPING, Peter Michael has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DE FRIAS, Justian James has been resigned. Director DEARLOVE, Lisa Clare has been resigned. Director HOWE, Dawn has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


digital video systems Key Finiance

LIABILITIES £210.79k
+7%
CASH £270.06k
-9%
TOTAL ASSETS £392.15k
-10%
All Financial Figures

Current Directors

Secretary
TOPPING, Lisa
Appointed Date: 01 March 2006
Secretary
WALLIS, John
Appointed Date: 19 May 2000
Director
TOPPING, Peter Michael
Appointed Date: 22 July 1997
65 years old

Resigned Directors

Secretary
HOWE, Dawn
Resigned: 22 July 1998
Appointed Date: 22 July 1997
Secretary
TOPPING, Peter Michael
Resigned: 19 May 2000
Appointed Date: 22 July 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
DE FRIAS, Justian James
Resigned: 12 August 2005
Appointed Date: 22 July 1997
53 years old
Director
DEARLOVE, Lisa Clare
Resigned: 20 November 1997
Appointed Date: 22 July 1997
49 years old
Director
HOWE, Dawn
Resigned: 20 November 1997
Appointed Date: 22 July 1997
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr Peter Michael Topping
Notified on: 22 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Topping
Notified on: 22 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL VIDEO SYSTEMS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
18 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
25 Jul 1997
New director appointed
25 Jul 1997
New director appointed
25 Jul 1997
New director appointed
24 Jul 1997
Registered office changed on 24/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD
22 Jul 1997
Incorporation

DIGITAL VIDEO SYSTEMS LIMITED Charges

1 September 2000
Legal charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35 church street weybridge surrey.

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