SOUTHWEST DIGITAL SYSTEMS LIMITED
EDINGTON

Hellopages » Somerset » Sedgemoor » TA7 9LF

Company number 04570480
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address UNIT 3, SUPREMA INDUSTRIAL ESTATE, EDINGTON, SOMERSET, TA7 9LF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOUTHWEST DIGITAL SYSTEMS LIMITED are www.southwestdigitalsystems.co.uk, and www.southwest-digital-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Southwest Digital Systems Limited is a Private Limited Company. The company registration number is 04570480. Southwest Digital Systems Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Southwest Digital Systems Limited is Unit 3 Suprema Industrial Estate Edington Somerset Ta7 9lf. The company`s financial liabilities are £336.99k. It is £101.15k against last year. The cash in hand is £333.75k. It is £-1.75k against last year. And the total assets are £543.21k, which is £2.49k against last year. MACFARLANE, Paul Neil Francis is a Secretary of the company. GASS, Nigel is a Director of the company. HOWARD, Dean Stewart is a Director of the company. MACFARLANE, Paul Neil Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOOLER, Jonathan Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


southwest digital systems Key Finiance

LIABILITIES £336.99k
+42%
CASH £333.75k
-1%
TOTAL ASSETS £543.21k
+0%
All Financial Figures

Current Directors

Secretary
MACFARLANE, Paul Neil Francis
Appointed Date: 23 October 2002
Director
GASS, Nigel
Appointed Date: 23 October 2002
55 years old
Director
HOWARD, Dean Stewart
Appointed Date: 23 May 2003
68 years old
Director
MACFARLANE, Paul Neil Francis
Appointed Date: 23 October 2002
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
WOOLER, Jonathan Lee
Resigned: 21 March 2006
Appointed Date: 23 October 2002
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Nigel Gass
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Stewart Howard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWEST DIGITAL SYSTEMS LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
08 Nov 2002
Director resigned
08 Nov 2002
New director appointed
08 Nov 2002
New director appointed
08 Nov 2002
New secretary appointed;new director appointed
23 Oct 2002
Incorporation

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