Digital Video Systems Limited

General information

Name:

Digital Video Systems Ltd

Office Address:

35 Church Street Weybridge KT13 8DG Surrey

Number: 03406774

Incorporation date: 1997-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Digital Video Systems Limited firm has been operating in this business field for 27 years, having launched in 1997. Started with registration number 03406774, Digital Video Systems is a Private Limited Company with office in 35 Church Street, Surrey KT13 8DG. This business's Standard Industrial Classification Code is 62090 which means Other information technology service activities. Digital Video Systems Ltd filed its latest accounts for the financial year up to 2022-07-31. The firm's latest annual confirmation statement was released on 2023-07-22.

Peter T. is the company's single director, that was appointed 27 years ago. Since July 1997 Lisa D., had been managing this specific company until the resignation in 1997. Additionally another director, including Justian D. resigned in 2005. In addition, the director's efforts are regularly supported by a secretary - Lisa T., who was chosen by this specific company in 2006.

Company staff

Lisa T.

Role: Secretary

Appointed: 01 March 2006

Latest update: 31 March 2024

Peter T.

Role: Director

Appointed: 22 July 1997

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Peter T. owns over 1/2 to 3/4 of company shares . Lisa T. owns 1/2 or less of company shares.

Peter T.
Notified on 22 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Lisa T.
Notified on 22 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
Company Age

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