SBM DIGITAL SYSTEMS LIMITED
SHIFNAL SUTTON BUSINESS MACHINES (GB) LIMITED

Hellopages » Shropshire » Shropshire » TF11 9NQ

Company number 03625299
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address SUTTON HALL FARM, SUTTON MADDOCK, SHIFNAL, SHROPSHIRE, TF11 9NQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 150 . The most likely internet sites of SBM DIGITAL SYSTEMS LIMITED are www.sbmdigitalsystems.co.uk, and www.sbm-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Telford Central Rail Station is 5.1 miles; to Oakengates Rail Station is 6 miles; to Albrighton Rail Station is 6.3 miles; to Wellington (Shropshire) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbm Digital Systems Limited is a Private Limited Company. The company registration number is 03625299. Sbm Digital Systems Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Sbm Digital Systems Limited is Sutton Hall Farm Sutton Maddock Shifnal Shropshire Tf11 9nq. . DAVIES, Carol Ann is a Secretary of the company. DAVIES, Allan is a Director of the company. DAVIES, Carol Ann is a Director of the company. Secretary GRIFFIN, Christine Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOTH, Robert has been resigned. Director GRIFFIN, Timothy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
DAVIES, Carol Ann
Appointed Date: 23 July 2001
Director
DAVIES, Allan
Appointed Date: 02 September 1998
69 years old
Director
DAVIES, Carol Ann
Appointed Date: 23 July 2001
68 years old

Resigned Directors

Secretary
GRIFFIN, Christine Margaret
Resigned: 23 July 2001
Appointed Date: 02 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Director
BOOTH, Robert
Resigned: 23 July 2001
Appointed Date: 02 September 1998
61 years old
Director
GRIFFIN, Timothy
Resigned: 23 July 2001
Appointed Date: 02 September 1998
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Persons With Significant Control

Mr Allan Davies
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Ann Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBM DIGITAL SYSTEMS LIMITED Events

22 Sep 2016
Confirmation statement made on 2 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 150
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 150
...
... and 49 more events
09 Sep 1998
New director appointed
09 Sep 1998
New director appointed
09 Sep 1998
Director resigned
09 Sep 1998
Secretary resigned
02 Sep 1998
Incorporation

SBM DIGITAL SYSTEMS LIMITED Charges

20 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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