DIGITAL VISION SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIGITAL VISION SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIGITAL VISION SYSTEMS LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03939124. The accounts status is TOTAL EXEMPTION FULL.
DIGITAL VISION SYSTEMS LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03939124. The accounts status is TOTAL EXEMPTION FULL.
DIGITAL VISION SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2016 |
Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KELVIN BOLAH | Sep 1967 | British | Director | 2012-02-23 | CURRENT |
MR GREGORY FRANCIS HOLLAND | Apr 1966 | British | Director | 2014-11-28 | CURRENT |
MR SIMON CUFF | Nov 1970 | British | Secretary | 2000-03-14 UNTIL 2010-12-17 | RESIGNED |
KLAS ASROM | Nov 1959 | Swedish | Director | 2008-10-01 UNTIL 2014-11-28 | RESIGNED |
MARTIN PETER BENNETT | May 1968 | British | Director | 2010-12-17 UNTIL 2012-02-23 | RESIGNED |
MR SIMON CUFF | Nov 1970 | British | Director | 2000-03-14 UNTIL 2010-12-17 | RESIGNED |
HANS ISOZ | Nov 1972 | Swedish | Director | 2012-02-23 UNTIL 2014-11-28 | RESIGNED |
DOMINIC HUGH JACKSON | Nov 1963 | British | Director | 2000-03-14 UNTIL 2005-04-06 | RESIGNED |
PETER ADAM LAMBERT | May 1959 | American | Director | 2001-12-03 UNTIL 2004-08-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-03 UNTIL 2000-03-14 | RESIGNED | ||
MATS THIDEMAN | Jan 1963 | Swedish | Director | 2007-08-01 UNTIL 2008-09-26 | RESIGNED |
LARS IVAR TAFLIN | Mar 1954 | Swedish | Director | 2005-04-06 UNTIL 2008-09-30 | RESIGNED |
RICHARD ALEXANDER SHACKLETON | Jul 1974 | British | Director | 2002-07-25 UNTIL 2005-04-06 | RESIGNED |
GERT IVAN SIGUARD SCHYBORGER | Aug 1940 | Swedish | Director | 2008-10-01 UNTIL 2012-02-23 | RESIGNED |
NILS MAGNUS PERSSON | Jul 1964 | Swedish | Director | 2005-04-06 UNTIL 2007-08-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-03 UNTIL 2000-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dv World Limited | 2018-08-10 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
54e Street Limited | 2016-04-06 - 2018-08-10 | Witney Oxfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digital Vision Systems Limited - Period Ending 2016-11-30 | 2017-06-20 | 30-11-2016 | £6,845 Cash £953,957 equity |
Digital Vision Systems Limited - Period Ending 2015-11-30 | 2016-03-22 | 30-11-2015 | £88,813 Cash £921,969 equity |
Digital Vision Systems Limited - Period Ending 2014-11-30 | 2015-05-21 | 30-11-2014 | £12,110 Cash £664,568 equity |
Digital Vision Systems Limited - Period Ending 2013-12-31 | 2014-08-01 | 31-12-2013 | £1,099 Cash £-621,474 equity |