ABSOLUTE DIGITAL SOLUTIONS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ABSOLUTE DIGITAL SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ABSOLUTE DIGITAL SOLUTIONS LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ABSOLUTE DIGITAL SOLUTIONS LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ABSOLUTE DIGITAL SOLUTIONS LIMITED - MANCHESTER
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 28/02/2023 | 31/05/2024 |
Registered Office
23-25 GRAVER LANE
MANCHESTER
M40 1GN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH FRANCIS MCGRATH | Jun 1979 | British | Director | 2023-04-03 | CURRENT |
MR LEE ANTHONY DONNELLY | Oct 1986 | Director | 2022-12-12 | CURRENT | |
MR LUKE DONNELLY | Mar 2000 | British | Director | 2023-04-03 | CURRENT |
JOSEPH PAUL DONNELLY | Nov 1997 | British | Director | 2023-04-03 | CURRENT |
FIONA JANE COLLIER | Jul 1966 | British | Secretary | 2007-07-20 UNTIL 2022-01-31 | RESIGNED |
PAUL JOHN JOSEPH DONNELLY | British | Secretary | 2001-09-12 UNTIL 2007-07-20 | RESIGNED | |
PAUL JOHN JOSEPH DONNELLY | British | Secretary | 2001-03-21 UNTIL 2001-04-03 | RESIGNED | |
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-21 UNTIL 2001-03-21 | RESIGNED | ||
GILLIAN ANNE WHITTLE | British | Secretary | 2001-04-03 UNTIL 2001-09-12 | RESIGNED | |
PAUL JOHN JOSEPH DONNELLY | British | Director | 2001-03-21 UNTIL 2021-11-16 | RESIGNED | |
OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-03-21 UNTIL 2001-03-21 | RESIGNED | ||
MR JOSEPH FRANCIS MCGRATH | Jun 1979 | British | Director | 2022-02-01 UNTIL 2022-12-12 | RESIGNED |
MRS SANDRA DONNELLY | Oct 1958 | British | Director | 2022-12-12 UNTIL 2022-12-15 | RESIGNED |
CHRISTOPHER DAVID GRIEVES | Jun 1959 | British | Director | 2001-03-21 UNTIL 2001-09-12 | RESIGNED |
BRENT MICHAEL TAYLOR | Mar 1965 | British | Director | 2001-03-29 UNTIL 2001-09-12 | RESIGNED |
DAVID JAMES CAFFERTY | Mar 1968 | British | Director | 2007-07-20 UNTIL 2022-12-12 | RESIGNED |
DAVID DONNELLY | Jul 1960 | British | Director | 2001-03-21 UNTIL 2009-10-01 | RESIGNED |
FIONA JANE COLLIER | Jul 1966 | British | Director | 2007-07-20 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Lee Anthony Donnelly | 2023-01-01 | 10/1986 | Ownership of shares 25 to 50 percent | |
Paul John Joseph Donnelly | 2019-06-08 - 2021-11-16 | 2/1962 | Ownership of shares 50 to 75 percent | |
Mr David Brian Donnelly | 2016-04-06 - 2023-01-01 | 7/1960 | Ownership of shares 25 to 50 percent | |
Mr David Brian Donnelly | 2016-04-06 - 2019-06-08 | 7/1960 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ABSOLUTE_DIGITAL_SOLUTION - Accounts | 2024-03-29 | 31-08-2023 | £34,811 Cash £-132,542 equity |
ABSOLUTE_DIGITAL_SOLUTION - Accounts | 2023-08-23 | 28-02-2023 | £27,560 Cash £-363,242 equity |
Absolute Digital Solutions Limited | 2022-12-20 | 31-03-2022 | £51,286 Cash |
ABSOLUTE DIGITAL SOLUTIONS LIMITED | 2021-12-21 | 31-03-2021 | £219,629 Cash £11,419 equity |
ABSOLUTE DIGITAL SOLUTIONS LIMITED | 2020-12-24 | 31-03-2020 | £84,045 Cash £43,421 equity |
ABSOLUTE DIGITAL SOLUTIONS LIMITED | 2019-12-28 | 31-03-2019 | £54,658 Cash £157,259 equity |
ABSOLUTE_DIGITAL_SOLUTION - Accounts | 2018-07-14 | 31-03-2018 | £58,890 Cash £214,432 equity |
ABSOLUTE_DIGITAL_SOLUTION - Accounts | 2017-11-02 | 31-03-2017 | £34,597 Cash |
Abbreviated Company Accounts - ABSOLUTE DIGITAL SOLUTIONS LIMITED | 2016-11-05 | 31-03-2016 | £54,222 Cash £153,005 equity |
Abbreviated Company Accounts - ABSOLUTE DIGITAL SOLUTIONS LIMITED | 2015-08-15 | 31-03-2015 | £27,882 Cash £150,934 equity |
Abbreviated Company Accounts - ABSOLUTE DIGITAL SOLUTIONS LIMITED | 2014-11-26 | 31-03-2014 | £56,754 Cash £122,503 equity |