DIGITAL IMAGING SERVICES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6DW

Company number 03417037
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address A1 HILTON TRADING ESTATE, HILTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6DW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIGITAL IMAGING SERVICES LIMITED are www.digitalimagingservices.co.uk, and www.digital-imaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Digital Imaging Services Limited is a Private Limited Company. The company registration number is 03417037. Digital Imaging Services Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Digital Imaging Services Limited is A1 Hilton Trading Estate Hilton Road Wolverhampton West Midlands Wv4 6dw. . BRADLEY, Lucy is a Secretary of the company. BRADLEY, Mark Anson James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SIMMONDS, Robert Warren Louis has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SIMMONDS, Robert Warren Louis has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BRADLEY, Lucy
Appointed Date: 15 May 2008

Director
BRADLEY, Mark Anson James
Appointed Date: 08 August 1997
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 08 August 1997
Appointed Date: 08 August 1997

Secretary
SIMMONDS, Robert Warren Louis
Resigned: 15 May 2008
Appointed Date: 08 August 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 08 August 1997
Appointed Date: 08 August 1997
73 years old

Director
SIMMONDS, Robert Warren Louis
Resigned: 15 May 2008
Appointed Date: 08 August 1997
62 years old

Persons With Significant Control

Mr Mark Anson James Bradley
Notified on: 8 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL IMAGING SERVICES LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 103

04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
23 Sep 1997
New director appointed
23 Sep 1997
New secretary appointed;new director appointed
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
08 Aug 1997
Incorporation

DIGITAL IMAGING SERVICES LIMITED Charges

15 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A1 hilton road industrial estate hilton road…
27 May 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Legal charge
Delivered: 15 October 1999
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: Unit 1A hilton road industrial estate, hilton road…