GLOBAL DIGITAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL DIGITAL SYSTEMS LIMITED
COMPANY NUMBER
01459108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
05/11/1979
(45years old)
WEBSITE
http://bdrroofing.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/1985
24/01/2005
GDS INSTRUMENTS LIMITED
View all previous names
LONDON
SE1 1XN
Telephone: 04125638245
TPS: No
52C Borough High Street
London
SE1 1XN
Unit 32
Murrell Green Business Park
London Road
Hook, Hampshire
RG27 9GR
Telephone: 382450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUDGES SCIENTIFIC PLC | Active - Accounts Filed | View Report |
| GLOBAL DIGITAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GDS INSTRUMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Liam David Wheeler (932297981) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL DIGITAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL DIGITAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL DIGITAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2012 - Present (12 years and 8 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 35 Past: 36 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2015 - Present (9 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 5 |
View Report |
|
15/11/2017 - Present (7years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Liam David Wheeler (932297981) Appointed |
| 01/07/2024 | New Board Member Liam David Wheeler (932453489) Appointed |
| 05/02/2024 | New Board Member Tim Prestidge (923048704) Appointed |
| 26/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Danela Ward (930406221) Appointed |
| 05/12/2022 | Jeremy Andrew Sutton (916769903) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 30/10/2018 | Christopher Talbot (919986653) has left the board |
| 30/10/2018 | New Company Secretary Glynn Carl Reece (925188096) Appointed |
| 29/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | David Barnbrook (910704292) has left the board |
| 06/12/2017 | New Board Member Mark Stephen Lavelle (924044021) Appointed |
| 04/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 04/11/2015 | Change in Reg. Office |
| 04/11/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | Ralph Leslie Cohen (916748924) has left the board |
| 05/08/2015 | Ralph Leslie Cohen (900772513) has left the board |
| 05/08/2015 | New Company Secretary Christopher Talbot (919986653) Appointed |
| 05/08/2015 | New Board Member Bradley Leonard Ormsby (916832817) Appointed |
| 10/03/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Board Member Clayton Hunter George Dodd (918401829) Appointed |
| 23/09/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 22/10/2012 | New Accounts filed |
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