DIGITAL SYSTEMS INTEGRATION LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2LL

Company number 04053990
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address HEREFORD HOUSE, OFFA STREET, HEREFORD, HEREFORDSHIRE, HR1 2LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of DIGITAL SYSTEMS INTEGRATION LIMITED are www.digitalsystemsintegration.co.uk, and www.digital-systems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Digital Systems Integration Limited is a Private Limited Company. The company registration number is 04053990. Digital Systems Integration Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Digital Systems Integration Limited is Hereford House Offa Street Hereford Herefordshire Hr1 2ll. The company`s financial liabilities are £7.38k. It is £6.92k against last year. And the total assets are £26.71k, which is £-8.02k against last year. TAYLOR, Mark is a Secretary of the company. ANTHONY BUTCHER & COMPANY LTD is a Secretary of the company. TAYLOR, Mark is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ACCOUNTING BUREAU SERVICES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MCLELLAN, Raymond has been resigned. The company operates in "Information technology consultancy activities".


digital systems integration Key Finiance

LIABILITIES £7.38k
+1477%
CASH n/a
TOTAL ASSETS £26.71k
-24%
All Financial Figures

Current Directors

Secretary
TAYLOR, Mark
Appointed Date: 16 August 2000
Secretary
ANTHONY BUTCHER & COMPANY LTD
Appointed Date: 22 June 2010
Director
TAYLOR, Mark
Appointed Date: 16 August 2000
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Secretary
ACCOUNTING BUREAU SERVICES LIMITED
Resigned: 22 June 2010
Appointed Date: 21 December 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 August 2000
Appointed Date: 16 August 2000
73 years old
Director
MCLELLAN, Raymond
Resigned: 31 December 2002
Appointed Date: 16 August 2000
63 years old

Persons With Significant Control

Mr Mark Ian Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL SYSTEMS INTEGRATION LIMITED Events

27 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015
Director's details changed for Mr Mark Taylor on 31 August 2014
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
18 Aug 2000
Secretary resigned
18 Aug 2000
Registered office changed on 18/08/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
18 Aug 2000
Director resigned
17 Aug 2000
Ad 16/08/00--------- £ si 1@1=1 £ ic 1/2
16 Aug 2000
Incorporation

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