BARRETT DIGITAL SYSTEMS LIMITED
KINGS LANGLEY UNIQUE DIGITAL SOLUTIONS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8SE

Company number 04080456
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address SHANNON HOUSE, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 99 . The most likely internet sites of BARRETT DIGITAL SYSTEMS LIMITED are www.barrettdigitalsystems.co.uk, and www.barrett-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Barrett Digital Systems Limited is a Private Limited Company. The company registration number is 04080456. Barrett Digital Systems Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Barrett Digital Systems Limited is Shannon House Station Road Kings Langley Hertfordshire Wd4 8se. . PUREWAL, Sukjinder is a Secretary of the company. HARMAN, Timothy Stuart is a Director of the company. Secretary BARTLETT, David has been resigned. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary HICKMAN, Robert Geoffrey has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BARTLETT, David has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. Director GARIUS, Mark has been resigned. Director HIBBERT, Steven James has been resigned. Director PALMER, Timothy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PUREWAL, Sukjinder
Appointed Date: 31 January 2006
Director
HARMAN, Timothy Stuart
Appointed Date: 31 January 2006
59 years old

Resigned Directors

Secretary
BARTLETT, David
Resigned: 27 March 2001
Appointed Date: 29 September 2000
Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Secretary
HICKMAN, Robert Geoffrey
Resigned: 11 November 2004
Appointed Date: 01 July 2004
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 27 March 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 11 November 2004
Director
BARTLETT, David
Resigned: 27 March 2001
Appointed Date: 29 September 2000
69 years old
Nominee Director
DCS NOMINEES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
GARIUS, Mark
Resigned: 29 June 2007
Appointed Date: 31 January 2006
68 years old
Director
HIBBERT, Steven James
Resigned: 27 March 2001
Appointed Date: 29 September 2000
57 years old
Director
PALMER, Timothy
Resigned: 31 January 2006
Appointed Date: 29 September 2000
67 years old

Persons With Significant Control

Annodata Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRETT DIGITAL SYSTEMS LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 99
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 99
...
... and 57 more events
17 Oct 2000
Ad 29/09/00--------- £ si 33@1=33 £ ic 1/34
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2000
Incorporation

BARRETT DIGITAL SYSTEMS LIMITED Charges

5 February 2001
Mortgage debenture
Delivered: 7 February 2001
Status: Satisfied on 31 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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