Company number 06815275
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address 107 COLLINGWOOD CRESCENT, GUILDFORD, SURREY, GU1 2PH
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders. The most likely internet sites of DIGITAL RECOGNITION SYSTEMS LIMITED are www.digitalrecognitionsystems.co.uk, and www.digital-recognition-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Digital Recognition Systems Limited is a Private Limited Company.
The company registration number is 06815275. Digital Recognition Systems Limited has been working since 10 February 2009.
The present status of the company is Active. The registered address of Digital Recognition Systems Limited is 107 Collingwood Crescent Guildford Surrey Gu1 2ph. . CSAKANY, Peter, Dr is a Secretary of the company. CSAKANY, Peter, Dr is a Director of the company. Secretary LILLEY, James has been resigned. Director LILLEY, James Royston Andrew has been resigned. Director LINDSELL, Philip Edmund has been resigned. Director POMOZI, Istvan has been resigned. The company operates in "Manufacture of consumer electronics".
Current Directors
Resigned Directors
Secretary
LILLEY, James
Resigned: 13 October 2009
Appointed Date: 10 February 2009
Director
POMOZI, Istvan
Resigned: 06 January 2011
Appointed Date: 10 February 2009
51 years old
Persons With Significant Control
Dr Peter Csakany
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
DIGITAL RECOGNITION SYSTEMS LIMITED Events
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Dec 2016
Micro company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
25 Jan 2016
Register(s) moved to registered office address 107 Collingwood Crescent Guildford Surrey GU1 2PH
15 Jan 2016
Statement of capital on 15 January 2016
...
... and 45 more events
14 Nov 2009
Termination of appointment of James Lilley as a director
15 Oct 2009
Appointment of Dr Peter Csakany as a secretary
15 Oct 2009
Termination of appointment of James Lilley as a secretary
16 Sep 2009
Registered office changed on 16/09/2009 from fields house old field road bocam park pencoed bridgend CF35 5LJ
10 Feb 2009
Incorporation