DIGITAL OFFICE SYSTEMS UK LIMITED

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DIGITAL OFFICE SYSTEMS UK LIMITED

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Key Data

Status

Liquidation

Company No.

03670095

Incorporation date

19/11/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QHCopy
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Latest events (Record since 19/11/1998)
dot icon13/03/2026
Registered office address changed from 5 5 Glenmore Business Park Ely Road Waterbeach Cambridge Cambs CB25 9FX England to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2026-03-13
dot icon11/03/2026
Declaration of solvency
dot icon11/03/2026
Resolutions
dot icon11/03/2026
Appointment of a voluntary liquidator
dot icon12/02/2026
Total exemption full accounts made up to 2025-11-30
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/12/2025
Previous accounting period shortened from 2026-03-31 to 2025-11-30
dot icon29/10/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon14/07/2025
Termination of appointment of Angela Coupe as a secretary on 2025-07-01
dot icon04/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon28/10/2024
Confirmation statement made on 2024-09-23 with updates
dot icon02/02/2024
Amended total exemption full accounts made up to 2023-03-31
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/10/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon18/10/2023
Registered office address changed from 1 Forest Road Cherry Hinton Cambridge Cambridgeshire CB1 9JA to 5 5 Glenmore Business Park Ely Road Waterbeach Cambridge Cambs CB25 9FX on 2023-10-18
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon28/10/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon27/10/2021
Confirmation statement made on 2021-09-23 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/09/2019
Confirmation statement made on 2019-09-23 with no updates
dot icon24/09/2018
Confirmation statement made on 2018-09-23 with no updates
dot icon24/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/10/2017
Confirmation statement made on 2017-09-23 with updates
dot icon16/10/2017
Statement of capital following an allotment of shares on 2017-04-07
dot icon13/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/09/2017
Sub-division of shares on 2017-04-07
dot icon01/09/2017
Change of share class name or designation
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/09/2016
Confirmation statement made on 2016-09-23 with updates
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/09/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon24/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon27/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon03/11/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon03/11/2010
Director's details changed for Gordon Coupe on 2010-09-23
dot icon03/03/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/09/2009
Return made up to 23/09/09; full list of members
dot icon13/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon26/09/2008
Return made up to 23/09/08; full list of members
dot icon23/07/2008
Return made up to 23/05/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/10/2007
Return made up to 23/09/07; no change of members
dot icon04/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/10/2006
Return made up to 23/09/06; full list of members
dot icon14/12/2005
Return made up to 23/09/05; full list of members
dot icon14/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/05/2005
Accounting reference date extended from 30/11/04 to 31/03/05
dot icon08/10/2004
Return made up to 23/09/04; no change of members
dot icon08/10/2004
Director resigned
dot icon08/10/2004
Secretary resigned
dot icon08/10/2004
New director appointed
dot icon08/10/2004
New secretary appointed
dot icon15/09/2004
Accounts for a dormant company made up to 2003-11-30
dot icon14/01/2004
Accounts for a dormant company made up to 2002-11-30
dot icon17/11/2003
Registered office changed on 17/11/03 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF
dot icon11/11/2003
Return made up to 19/11/03; full list of members
dot icon09/10/2002
Certificate of change of name
dot icon26/01/2002
Return made up to 19/11/01; full list of members
dot icon26/01/2002
Accounts for a dormant company made up to 2001-11-30
dot icon26/01/2002
Resolutions
dot icon04/04/2001
Registered office changed on 04/04/01 from: harrington chambers 26 north john street liverpool merseyside L2 9RU
dot icon07/02/2001
Return made up to 19/11/00; full list of members
dot icon07/02/2001
Accounts for a dormant company made up to 2000-11-30
dot icon07/02/2001
Resolutions
dot icon28/03/2000
Accounts for a dormant company made up to 1999-11-30
dot icon28/03/2000
Resolutions
dot icon15/12/1999
Return made up to 19/11/99; full list of members
dot icon19/11/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+53.41 % *

* during past year

Cash in Bank

£293,190.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
997.17K
-
0.00
224.48K
-
2022
2
1.04M
-
0.00
191.12K
-
2023
2
1.07M
-
0.00
293.19K
-
2023
2
1.07M
-
0.00
293.19K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.07M £Ascended3.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

293.19K £Ascended53.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coupe, Gordon
Director
30/09/2004 - Present
1
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
19/11/1998 - 30/09/2004
2024
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominee Director
19/11/1998 - 30/09/2004
69
Coupe, Angela
Secretary
30/09/2004 - 01/07/2025
-

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 OFFICE SYSTEMS UK LIMITED

DIGITAL OFFICE SYSTEMS UK LIMITED is an(a) Liquidation company incorporated on 19/11/1998 with the registered office located at Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL OFFICE SYSTEMS UK LIMITED?

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DIGITAL OFFICE SYSTEMS UK LIMITED is currently Liquidation. It was registered on 19/11/1998 .

Where is DIGITAL OFFICE SYSTEMS UK LIMITED located?

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DIGITAL OFFICE SYSTEMS UK LIMITED is registered at Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH.

What does DIGITAL OFFICE SYSTEMS UK LIMITED do?

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DIGITAL OFFICE SYSTEMS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DIGITAL OFFICE SYSTEMS UK LIMITED have?

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DIGITAL OFFICE SYSTEMS UK LIMITED had 2 employees in 2023.

What is the latest filing for DIGITAL OFFICE SYSTEMS UK LIMITED?

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The latest filing was on 13/03/2026: Registered office address changed from 5 5 Glenmore Business Park Ely Road Waterbeach Cambridge Cambs CB25 9FX England to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2026-03-13.