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DIGITAL IMAGING SYSTEMS LIMITED

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DIGITAL IMAGING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04553611

Incorporation date

04/10/2002

Size

Micro Entity

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire SL4 1TXCopy
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Latest events (Record since 04/10/2002)
dot icon13/10/2025
Confirmation statement made on 2025-10-04 with updates
View PDF (5 pages)
dot icon30/07/2025
Micro company accounts made up to 2024-10-31
View PDF (4 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-04 with updates
View PDF (4 pages)
dot icon19/06/2024
Micro company accounts made up to 2023-10-31
View PDF (4 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-04 with updates
View PDF (4 pages)
dot icon27/06/2023
Micro company accounts made up to 2022-10-31
View PDF (4 pages)
dot icon06/12/2022
Registered office address changed from C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England to C/O Ashdrive Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX on 2022-12-06
View PDF (1 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-04 with updates
View PDF (4 pages)
dot icon10/10/2022
Director's details changed for Mr John Paul Groulef on 2022-10-10
View PDF (2 pages)
dot icon10/10/2022
Director's details changed for Mr John Paul Groulef on 2022-07-26
View PDF (2 pages)
dot icon11/07/2022
Micro company accounts made up to 2021-10-31
View PDF (4 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-04 with updates
View PDF (4 pages)
dot icon23/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-04 with updates
View PDF (4 pages)
dot icon27/07/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-04 with updates
View PDF (4 pages)
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon16/07/2018
Micro company accounts made up to 2017-10-31
View PDF (4 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon16/05/2016
Secretary's details changed for Ashdrive Ltd on 2016-05-01
View PDF (1 pages)
dot icon16/05/2016
Registered office address changed from 1 Limes Road Egham Surrey TW20 9QT to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX on 2016-05-16
View PDF (1 pages)
dot icon20/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2015
Director's details changed for John Paul Groulef on 2015-10-16
View PDF (2 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon28/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2014
Director's details changed for John Paul Groulef on 2014-10-28
View PDF (2 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon18/11/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon17/05/2013
Appointment of Ashdrive Ltd as a secretary
View PDF (2 pages)
dot icon17/05/2013
Termination of appointment of Harinder Sethi as a secretary
View PDF (1 pages)
dot icon02/11/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon24/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon22/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon28/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Director's details changed for John Paul Groulef on 2009-10-04
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Simon John Watson on 2009-10-04
View PDF (2 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon20/10/2008
Return made up to 04/10/08; full list of members
View PDF (4 pages)
dot icon04/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon01/12/2007
Registered office changed on 01/12/07 from: 1 whitehall lane egham surrey TW20 9NE
View PDF (1 pages)
dot icon14/11/2007
Return made up to 04/10/07; full list of members
View PDF (3 pages)
dot icon08/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon16/04/2007
Director resigned
View PDF (1 pages)
dot icon20/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/10/2006
Return made up to 04/10/06; full list of members
View PDF (3 pages)
dot icon09/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon13/10/2005
Return made up to 04/10/05; full list of members
View PDF (3 pages)
dot icon13/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/06/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon27/10/2004
Return made up to 04/10/04; full list of members
View PDF (7 pages)
dot icon17/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon27/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon29/10/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon30/10/2002
New director appointed
View PDF (2 pages)
dot icon30/10/2002
New director appointed
View PDF (2 pages)
dot icon30/10/2002
New director appointed
View PDF (2 pages)
dot icon30/10/2002
New secretary appointed
View PDF (2 pages)
dot icon30/10/2002
Director resigned
View PDF (1 pages)
dot icon30/10/2002
Secretary resigned
View PDF (1 pages)
dot icon30/10/2002
Registered office changed on 30/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon30/10/2002
Ad 04/10/02--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon30/10/2002
Nc inc already adjusted 04/10/02
View PDF (1 pages)
dot icon30/10/2002
Resolutions
View PDF (0 pages)
dot icon30/10/2002
Resolutions
View PDF (1 pages)
dot icon04/10/2002
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2022
1
102.25K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Simon John
Director
04/10/2002 - Present
4
Groulef, John Paul
Director
04/10/2002 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIGITAL IMAGING SYSTEMS LIMITED

DIGITAL IMAGING SYSTEMS LIMITED is an(a) Active company incorporated on 04/10/2002 with the registered office located at C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire SL4 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL IMAGING SYSTEMS LIMITED?

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DIGITAL IMAGING SYSTEMS LIMITED is currently Active. It was registered on 04/10/2002 .

Where is DIGITAL IMAGING SYSTEMS LIMITED located?

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DIGITAL IMAGING SYSTEMS LIMITED is registered at C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire SL4 1TX.

What does DIGITAL IMAGING SYSTEMS LIMITED do?

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DIGITAL IMAGING SYSTEMS LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for DIGITAL IMAGING SYSTEMS LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-04 with updates.