DIGITAL SATELLITE SERVICE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4HX

Company number 05233741
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of DIGITAL SATELLITE SERVICE LIMITED are www.digitalsatelliteservice.co.uk, and www.digital-satellite-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Digital Satellite Service Limited is a Private Limited Company. The company registration number is 05233741. Digital Satellite Service Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Digital Satellite Service Limited is 99 Westmead Road Sutton Surrey Sm1 4hx. The company`s financial liabilities are £188.24k. It is £20.15k against last year. The cash in hand is £207.05k. It is £14.85k against last year. And the total assets are £232.42k, which is £15.76k against last year. WADING, Alison Kathleen is a Secretary of the company. WADING, Alison Kathleen is a Director of the company. WADING, Robert is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Repair of personal and household goods n.e.c.".


digital satellite service Key Finiance

LIABILITIES £188.24k
+11%
CASH £207.05k
+7%
TOTAL ASSETS £232.42k
+7%
All Financial Figures

Current Directors

Secretary
WADING, Alison Kathleen
Appointed Date: 16 September 2004
Director
WADING, Alison Kathleen
Appointed Date: 16 September 2004
68 years old
Director
WADING, Robert
Appointed Date: 16 September 2004
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
RWL DIRECTORS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mrs Alison Kathleen Wading
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL SATELLITE SERVICE LIMITED Events

21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Jun 2015
Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE to 99 Westmead Road Sutton Surrey SM1 4HX on 17 June 2015
...
... and 22 more events
18 Oct 2004
New director appointed
27 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004
Director resigned
17 Sep 2004
Secretary resigned
16 Sep 2004
Incorporation

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