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 - LONDON

This company is listed in the following categories:
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

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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

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