DIGITAL SOLUTIONS SATELLITE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8EU
Company number 04826245
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address PG ACCOUNTING SERVICES LTD, SUITE 4 CROSSGATES HOUSE, 67 CROSSGATES SHOPPING CENTRE, STATION ROAD, LEEDS, ENGLAND, LS15 8EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DIGITAL SOLUTIONS SATELLITE LIMITED are www.digitalsolutionssatellite.co.uk, and www.digital-solutions-satellite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Leeds Rail Station is 4 miles; to Castleford Rail Station is 6.9 miles; to Featherstone Rail Station is 9.6 miles; to Sandal & Agbrigg Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Solutions Satellite Limited is a Private Limited Company. The company registration number is 04826245. Digital Solutions Satellite Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Digital Solutions Satellite Limited is Pg Accounting Services Ltd Suite 4 Crossgates House 67 Crossgates Shopping Centre Station Road Leeds England Ls15 8eu. The company`s financial liabilities are £6.48k. It is £0.57k against last year. The cash in hand is £1.64k. It is £0.43k against last year. And the total assets are £3.79k, which is £1.9k against last year. REMMER, Caroline Anne is a Secretary of the company. REMMER, Ernest Hawkridge is a Director of the company. UNSWORTH, Jeffrey is a Director of the company. Secretary MCGEACHIE, Donna Jean has been resigned. Director CHARLES, Andrew Stewart has been resigned. Director GOULTHORPE, Craig has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


digital solutions satellite Key Finiance

LIABILITIES £6.48k
+9%
CASH £1.64k
+35%
TOTAL ASSETS £3.79k
+100%
All Financial Figures

Current Directors

Secretary
REMMER, Caroline Anne
Appointed Date: 09 July 2003

Director
REMMER, Ernest Hawkridge
Appointed Date: 16 April 2015
78 years old

Director
UNSWORTH, Jeffrey
Appointed Date: 09 July 2003
53 years old

Resigned Directors

Secretary
MCGEACHIE, Donna Jean
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Director
CHARLES, Andrew Stewart
Resigned: 09 July 2003
Appointed Date: 09 July 2003
64 years old

Director
GOULTHORPE, Craig
Resigned: 31 January 2013
Appointed Date: 30 April 2008
54 years old

Persons With Significant Control

Mr Jeffrey Unsworth
Notified on: 9 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL SOLUTIONS SATELLITE LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2015
Registered office address changed from 31a Austhorpe Road Crossgates Leeds West Yorkshire LS15 8BA to C/O Pg Accounting Services Ltd Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU on 21 October 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10

...
... and 29 more events
07 Aug 2003
New director appointed
07 Aug 2003
New secretary appointed
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
09 Jul 2003
Incorporation