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DIGITAL TELEVISION SYSTEMS LIMITED

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DIGITAL TELEVISION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03891301

Incorporation date

09/12/1999

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADCopy
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See on map
Latest events (Record since 09/12/1999)
dot icon17/10/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/07/2024
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon02/05/2024
Liquidators' statement of receipts and payments to 2024-02-24
View PDF (15 pages)
dot icon04/05/2023
Liquidators' statement of receipts and payments to 2023-02-24
View PDF (16 pages)
dot icon26/04/2022
Liquidators' statement of receipts and payments to 2022-02-24
View PDF (16 pages)
dot icon17/03/2021
Registered office address changed from Unit15-16 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2021-03-17
View PDF (2 pages)
dot icon17/03/2021
Declaration of solvency
View PDF (6 pages)
dot icon17/03/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/03/2021
Resolutions
View PDF (1 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon23/11/2020
Confirmation statement made on 2020-10-31 with updates
View PDF (4 pages)
dot icon23/11/2020
Appointment of Mr Peter Anderson Cossins as a secretary on 2020-11-04
View PDF (2 pages)
dot icon06/11/2020
Termination of appointment of Godfrey Arthur Brew as a secretary on 2020-11-04
View PDF (1 pages)
dot icon22/10/2020
Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to Unit15-16 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW on 2020-10-22
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-11 with no updates
View PDF (3 pages)
dot icon24/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with no updates
View PDF (3 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon19/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon16/11/2016
Appointment of Ms Deirdre Louise Cossins as a director on 2016-11-15
View PDF (2 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon14/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon15/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon14/04/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (4 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon04/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2010
Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 2010-08-10
View PDF (1 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon09/12/2008
Return made up to 09/12/08; full list of members
View PDF (3 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon18/12/2007
Return made up to 09/12/07; full list of members
View PDF (2 pages)
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon19/12/2006
Return made up to 09/12/06; full list of members
View PDF (6 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (2 pages)
dot icon16/12/2005
Return made up to 09/12/05; full list of members
View PDF (6 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon15/12/2004
Return made up to 09/12/04; full list of members
View PDF (6 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon17/12/2003
Return made up to 09/12/03; full list of members
View PDF (6 pages)
dot icon26/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon23/12/2002
Return made up to 09/12/02; full list of members
View PDF (6 pages)
dot icon09/01/2002
Return made up to 09/12/01; full list of members
View PDF (6 pages)
dot icon09/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon24/09/2001
Registered office changed on 24/09/01 from: 20 west mills newbury berkshire RG14 5HG
View PDF (1 pages)
dot icon13/12/2000
Return made up to 09/12/00; full list of members
View PDF (6 pages)
dot icon03/04/2000
Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/04/2000
Accounting reference date extended from 31/12/00 to 31/03/01
View PDF (1 pages)
dot icon23/03/2000
Secretary resigned
View PDF (1 pages)
dot icon23/03/2000
Director resigned
View PDF (1 pages)
dot icon23/03/2000
New secretary appointed
View PDF (2 pages)
dot icon23/03/2000
New director appointed
View PDF (2 pages)
dot icon09/12/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
31/10/2021
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

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 TELEVISION SYSTEMS LIMITED

DIGITAL TELEVISION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently no 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 TELEVISION SYSTEMS LIMITED?

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DIGITAL TELEVISION SYSTEMS LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 17/10/2024.

Where is DIGITAL TELEVISION SYSTEMS LIMITED located?

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DIGITAL TELEVISION SYSTEMS LIMITED is registered at Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does DIGITAL TELEVISION SYSTEMS LIMITED do?

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DIGITAL TELEVISION SYSTEMS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for DIGITAL TELEVISION SYSTEMS LIMITED?

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The latest filing was on 17/10/2024: Final Gazette dissolved following liquidation.