DIGITAL IMAGING SOLUTIONS LIMITED
STAFFORDSHIRE DIGITAL CAMERAS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SW

Company number 00583143
Status Active
Incorporation Date 1 May 1957
Company Type Private Limited Company
Address HEMPSTALLS LANE, NEWCASTLE, STAFFORDSHIRE, ST5 0SW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 109,000 ; Director's details changed for Stephen Robert Kirkham on 1 January 2010. The most likely internet sites of DIGITAL IMAGING SOLUTIONS LIMITED are www.digitalimagingsolutions.co.uk, and www.digital-imaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Digital Imaging Solutions Limited is a Private Limited Company. The company registration number is 00583143. Digital Imaging Solutions Limited has been working since 01 May 1957. The present status of the company is Active. The registered address of Digital Imaging Solutions Limited is Hempstalls Lane Newcastle Staffordshire St5 0sw. . KIRKHAM, Stephen Robert is a Secretary of the company. HARPER, David John is a Director of the company. HARRISON, Timothy John is a Director of the company. KIRKHAM, Stephen Robert is a Director of the company. Secretary BOOHAN, Michael Daniel has been resigned. Secretary GILLON, Peter Alexander has been resigned. Secretary JAGGER, Freda has been resigned. Secretary MAGUIRE, Alison Jane has been resigned. Secretary TURTON, Stephen has been resigned. Secretary WHITHAM, John Colin has been resigned. Director BOOHAN, Michael Daniel has been resigned. Director EDWARDS, Michael Jeremy has been resigned. Director MAGEE, Neil Joseph has been resigned. Director TURTON, Stephen has been resigned. Director VAUGHAN, David John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KIRKHAM, Stephen Robert
Appointed Date: 14 June 2001
Director
HARPER, David John
Appointed Date: 04 July 2006
68 years old
Director
HARRISON, Timothy John
Appointed Date: 04 July 2006
55 years old
Director
KIRKHAM, Stephen Robert
Appointed Date: 04 July 2006
70 years old

Resigned Directors

Secretary
BOOHAN, Michael Daniel
Resigned: 11 December 1996
Appointed Date: 05 April 1995
Secretary
GILLON, Peter Alexander
Resigned: 13 June 2001
Appointed Date: 11 August 2000
Secretary
JAGGER, Freda
Resigned: 01 February 1994
Appointed Date: 31 August 1993
Secretary
MAGUIRE, Alison Jane
Resigned: 11 August 2000
Appointed Date: 11 December 1996
Secretary
TURTON, Stephen
Resigned: 31 August 1993
Secretary
WHITHAM, John Colin
Resigned: 04 April 1995
Appointed Date: 01 February 1994
Director
BOOHAN, Michael Daniel
Resigned: 21 July 2000
Appointed Date: 05 April 1995
85 years old
Director
EDWARDS, Michael Jeremy
Resigned: 25 March 2004
Appointed Date: 11 August 2000
60 years old
Director
MAGEE, Neil Joseph
Resigned: 04 April 1995
Appointed Date: 27 August 1993
83 years old
Director
TURTON, Stephen
Resigned: 31 August 1993
67 years old
Director
VAUGHAN, David John
Resigned: 04 July 2006
81 years old

DIGITAL IMAGING SOLUTIONS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 109,000
10 May 2016
Director's details changed for Stephen Robert Kirkham on 1 January 2010
08 Jul 2015
Director's details changed for Mr Timothy John Harrison on 11 March 2013
12 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 109,000
...
... and 94 more events
16 Sep 1987
Return made up to 06/05/87; full list of members
21 May 1987
Particulars of mortgage/charge
25 Oct 1986
Full accounts made up to 31 December 1985
04 Oct 1986
Registered office changed on 04/10/86 from: 14 priestley way london NW2 7TN
06 Sep 1986
Return made up to 14/05/86; full list of members

DIGITAL IMAGING SOLUTIONS LIMITED Charges

25 November 1997
Debenture
Delivered: 27 November 1997
Status: Satisfied on 21 September 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 May 1987
Legal mortgage
Delivered: 21 May 1987
Status: Satisfied on 29 September 2004
Persons entitled: National Westminster Bank PLC
Description: Interest over land and buildings on the west side of…
21 March 1985
Mortgage debenture
Delivered: 27 March 1985
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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