ABC DIGITAL SYSTEMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 7EB

Company number 06141903
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address EDWARDS LYONS & CO, 11 PORTLAND STREET, SOUTHAMPTON, ENGLAND, SO14 7EB
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 90,001 . The most likely internet sites of ABC DIGITAL SYSTEMS LIMITED are www.abcdigitalsystems.co.uk, and www.abc-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Digital Systems Limited is a Private Limited Company. The company registration number is 06141903. Abc Digital Systems Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Abc Digital Systems Limited is Edwards Lyons Co 11 Portland Street Southampton England So14 7eb. . DAVEY, Jeffrey Stephen is a Director of the company. Secretary DAVEY, Fiona Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
DAVEY, Jeffrey Stephen
Appointed Date: 06 March 2007
60 years old

Resigned Directors

Secretary
DAVEY, Fiona Jane
Resigned: 01 February 2009
Appointed Date: 17 March 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Jeffery Stephen Davey
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

ABC DIGITAL SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 March 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 90,001
15 Dec 2015
Total exemption small company accounts made up to 30 March 2015
20 Jul 2015
Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 20 July 2015
...
... and 24 more events
18 Sep 2008
Total exemption small company accounts made up to 31 March 2008
31 Mar 2008
Secretary appointed fiona jane davey
27 Mar 2008
Return made up to 06/03/08; full list of members
16 Mar 2007
Secretary resigned
06 Mar 2007
Incorporation

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