DIGITAL SIGN SERVICES LIMITED

Key Data

Status

Active

Company No.

04172975

Incorporation date

06/03/2001

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2001)

18/03/2026

Director's details changed for Mr David Seale on 2026-03-18

View PDF (2 pages)

27/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

23/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (6 pages)

14/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

05/03/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (6 pages)

10/01/2024

Change of share class name or designation

View PDF (2 pages)

10/01/2024

Resolutions

View PDF (2 pages)

29/11/2023

Registration of charge 041729750006, created on 2023-11-28

View PDF (13 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

29/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

25/03/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

11/05/2021

Second filing of Confirmation Statement dated 2020-02-22

View PDF (11 pages)

21/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

09/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

17/07/2020

Change of details for Mr Gordon Macdonald as a person with significant control on 2019-01-15

View PDF (2 pages)

14/07/2020

Resolutions

View PDF (1 pages)

14/07/2020

Change of share class name or designation

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (7 pages)

21/02/2020

Cessation of Gerald Howell as a person with significant control on 2019-10-23

View PDF (1 pages)

28/11/2019

Resolutions

View PDF (2 pages)

25/11/2019

Cancellation of shares. Statement of capital on 2019-10-23

View PDF (6 pages)

25/11/2019

Purchase of own shares.

View PDF (3 pages)

15/11/2019

Termination of appointment of Gerald Howell as a director on 2019-10-31

View PDF (1 pages)

10/04/2019

Second filing of Confirmation Statement dated 22/02/2018

View PDF (13 pages)

04/04/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (6 pages)

03/04/2019

Change of share class name or designation

View PDF (2 pages)

14/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

12/03/2019

Resolutions

View PDF (30 pages)

12/03/2019

Statement of company's objects

View PDF (2 pages)

11/03/2019

Change of share class name or designation

View PDF (2 pages)

11/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/01/2019

Director's details changed for Mr Gordon Macdonald on 2019-01-15

View PDF (2 pages)

24/01/2019

Appointment of Mr David Seale as a director on 2019-01-15

View PDF (2 pages)

24/01/2019

Appointment of Mr Thomas Trevor Weaver as a secretary on 2019-01-15

View PDF (2 pages)

24/01/2019

Termination of appointment of Gerald Howell as a secretary on 2019-01-15

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (4 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

01/06/2017

Appointment of Mr Thomas Trevor Weaver as a director on 2017-06-01

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (7 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

14/04/2016

Registered office address changed from Unit 13 Quadrum Park Old Portsmouth Road Guildford Surrey GU3 1LU to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2016-04-14

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

16/12/2014

Registration of charge 041729750005, created on 2014-12-16

View PDF (13 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

28/03/2014

Director's details changed for Gordon Macdonald on 2014-02-28

View PDF (2 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

03/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/04/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

23/03/2011

Secretary's details changed for Mr Gerald Howell on 2011-01-01

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

23/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Gerald Howell on 2010-03-03

View PDF (2 pages)

23/03/2010

Director's details changed for Gordon Macdonald on 2010-03-03

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/12/2009

Appointment of Mr Gerald Howell as a secretary

View PDF (1 pages)

16/12/2009

Termination of appointment of David Milton as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of David Milton as a secretary

View PDF (1 pages)

21/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/04/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

24/04/2007

Return made up to 06/03/07; full list of members

View PDF (8 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

31/08/2006

Return made up to 06/03/06; full list of members

View PDF (8 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/06/2005

Return made up to 06/03/05; full list of members

View PDF (8 pages)

30/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

08/05/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

28/03/2003

Return made up to 06/03/03; full list of members

View PDF (8 pages)

14/03/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

16/05/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

07/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2001

Registered office changed on 11/06/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

06/03/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+101.22 % *

* during past year

Cash in Bank

£794,122.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
507.41K
-
0.00
394.66K
-

2022
30
852.11K
-
0.00
794.12K
-

2022
30
852.11K
-
0.00
794.12K
-

Employees

2022

Employees

30 -9 % *

Net Assets(GBP)

852.11K £67.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

794.12K £101.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seale, David	Director	15/01/2019 - Present	2
Macdonald, Gordon	Director	06/03/2001 - Present	3
Weaver, Thomas Trevor	Director	01/06/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIGITAL SIGN SERVICES LIMITED

DIGITAL SIGN SERVICES LIMITED is an(a) Active company incorporated on 06/03/2001 with the registered office located at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL SIGN SERVICES LIMITED?

DIGITAL SIGN SERVICES LIMITED is currently Active. It was registered on 06/03/2001 .

Where is DIGITAL SIGN SERVICES LIMITED located?

DIGITAL SIGN SERVICES LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ.

What does DIGITAL SIGN SERVICES LIMITED do?

DIGITAL SIGN SERVICES LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does DIGITAL SIGN SERVICES LIMITED have?

DIGITAL SIGN SERVICES LIMITED had 30 employees in 2022.

What is the latest filing for DIGITAL SIGN SERVICES LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr David Seale on 2026-03-18.