DIGITAL SYSTEMS INNOVATE LIMITED - DUNMOW
Company Profile | Company Filings |
Overview
DIGITAL SYSTEMS INNOVATE LIMITED is a Private Limited Company from DUNMOW ENGLAND and has the status: Active.
DIGITAL SYSTEMS INNOVATE LIMITED was incorporated 7 years ago on 23/11/2016 and has the registered number: 10492781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
DIGITAL SYSTEMS INNOVATE LIMITED was incorporated 7 years ago on 23/11/2016 and has the registered number: 10492781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
DIGITAL SYSTEMS INNOVATE LIMITED - DUNMOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
HIGHWOOD NEWBIGGEN STREET
DUNMOW
ESSEX
CM6 2QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MHPPR TRADING LIMITED (until 13/05/2022)
MHPPR TRADING LIMITED (until 13/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN GOLDING | Nov 1957 | British | Director | 2022-07-09 | CURRENT |
MR LUC JACQUES POUYER | Sep 1956 | French | Director | 2017-06-01 UNTIL 2022-07-09 | RESIGNED |
MR MITCHELL DENNIS HERBER | Oct 1959 | British | Director | 2016-11-23 UNTIL 2017-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Golding | 2022-07-09 | 11/1957 | Dunmow Essex | Ownership of shares 75 to 100 percent |
Mr Luc Jaques Pouyer | 2017-07-07 - 2022-07-09 | 9/1956 | Vauhallan | Ownership of shares 75 to 100 percent |
Mr Mitchell Denis Herber | 2016-11-23 - 2017-07-07 | 10/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIGITAL SYSTEMS INNOVATE LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-24 | 30-11-2023 | £297,039 Cash £954,610 equity |
DIGITAL SYSTEMS INNOVATE LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-11 | 30-11-2022 | £302,232 Cash £959,804 equity |
MHPPR TRADING LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 30-11-2021 | £112 Cash £971,362 equity |
MHPPR TRADING LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 30-11-2020 | £4,924 Cash £976,174 equity |
MHPPR TRADING LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-04-03 | 30-11-2019 | £1,201 Cash £977,451 equity |
MHPPR TRADING LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-08-24 | 30-11-2018 | £11,025 Cash £987,275 equity |
MHPPR TRADING LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-07-24 | 30-11-2017 | £393,573 Cash £989,270 equity |