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 - DUNMOW

This company is listed in the following categories:
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)

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

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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

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