DIGITAL SYSTEMS & SERVICE LIMITED

Key Data

Status

Active

Company No.

04508696

Incorporation date

12/08/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

07/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

02/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

22/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

07/07/2023

Notification of William Rowan as a person with significant control on 2023-07-07

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

02/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

13/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

15/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

15/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

21/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

01/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (6 pages)

09/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

18/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (6 pages)

19/05/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

12/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

28/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (6 pages)

16/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for William John Rowan on 2010-08-12

View PDF (2 pages)

19/08/2010

Director's details changed for Douglas Alistair Campbell Mackay on 2010-08-12

View PDF (2 pages)

17/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

07/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/08/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/08/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

14/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/08/2006

Return made up to 12/08/06; full list of members

View PDF (8 pages)

23/08/2005

Return made up to 12/08/05; full list of members

View PDF (8 pages)

21/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/09/2004

Director's particulars changed

View PDF (2 pages)

20/08/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

07/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

19/08/2003

Return made up to 12/08/03; full list of members

View PDF (9 pages)

15/04/2003

Ad 28/03/03--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (1 pages)

27/03/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
91.62K
-
0.00
81.84K
-

2022
2
48.42K
-
0.00
40.43K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackay, Douglas Alistair Campbell	Director	12/08/2002 - Present	-
Rowan, William John	Director	12/08/2002 - Present	-

Persons with Significant Control

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

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Description

About DIGITAL SYSTEMS & SERVICE LIMITED

DIGITAL SYSTEMS & SERVICE LIMITED is an(a) Active company incorporated on 12/08/2002 with the registered office located at 22 Hay Close, Great Oakley, Corby, Northamptonshire NN18 8HX. 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 SYSTEMS & SERVICE LIMITED?

DIGITAL SYSTEMS & SERVICE LIMITED is currently Active. It was registered on 12/08/2002 .

Where is DIGITAL SYSTEMS & SERVICE LIMITED located?

DIGITAL SYSTEMS & SERVICE LIMITED is registered at 22 Hay Close, Great Oakley, Corby, Northamptonshire NN18 8HX.

What does DIGITAL SYSTEMS & SERVICE LIMITED do?

DIGITAL SYSTEMS & SERVICE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DIGITAL SYSTEMS & SERVICE LIMITED?

The latest filing was on 07/07/2025: Confirmation statement made on 2025-07-07 with no updates.