Global Digital Systems Limited

Active01459108 Private limited company
Incorporated
5 November 1979 (47 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Nicola Green
Benjamin James Taylor
Accounts type
Full
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 9 active

Officer details are public data from the Companies House register.

Green, Nicola
Director · Appointed 18 October 2026
British
Born March 1982 (44)
Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Taylor, Benjamin James, Dr
Director · Appointed 18 August 2025
British
Born April 1976 (50)
Ayling, Ian
Director · Appointed 21 July 2025
British
Born February 1970 (56)
Director · Appointed 1 February 2024
British
Born May 1971 (55)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 15 November 2017
British
Born September 1958 (68)
Director · Appointed 4 March 2015
British
Born February 1976 (50)
Dodd, Clayton Hunter George
Director · Appointed 1 January 2014
British
Born December 1972 (53)
Officer history (12 former)
18 October 2026
Appointed Green, Nicola as Director
16 October 2026
Resigned Wheeler, Liam David as Director
1 August 2026
Resigned Snelling, Karl as Director
9 July 2026
Resigned Ward, Danela as Director
1 April 2026
Appointed Dunne, John as Director
8 February 2026
Resigned Cicurel, David Elie as Director
18 August 2025
Appointed Taylor, Benjamin James, Dr as Director
21 July 2025
Appointed Ayling, Ian as Director
24 June 2024
Appointed Wheeler, Liam David as Director
1 February 2024
Appointed Prestidge, Tim, Dr as Director
1 January 2023
Appointed Ward, Danela as Director
30 November 2022
Resigned Sutton, Jeremy Andrew as Director
1 October 2018
Resigned Talbot, Christopher as Secretary
1 October 2018
Appointed Reece, Glynn Carl as Secretary
31 December 2017
Resigned Barnbrook, David as Director
15 November 2017
Appointed Lavelle, Mark Stephen as Director
30 April 2015
Appointed Talbot, Christopher as Secretary
30 April 2015
Resigned Cohen, Ralph Leslie as Secretary
30 April 2015
Resigned Cohen, Ralph Leslie as Director
4 March 2015
Appointed Ormsby, Bradley Leonard as Director
1 January 2014
Appointed Dodd, Clayton Hunter George as Director
6 March 2012
Appointed Barnbrook, David as Director
6 March 2012
Appointed Sutton, Jeremy Andrew as Director
6 March 2012
Appointed Cohen, Ralph Leslie as Director
6 March 2012
Appointed Cicurel, David Elie as Director
6 March 2012
Appointed Cohen, Ralph Leslie as Secretary
6 March 2012
Appointed Snelling, Karl as Director
6 March 2012
Resigned Menzies, Bruce Keith, Dr as Secretary
6 March 2012
Resigned Hooker, Patrick as Director
6 March 2012
Resigned Menzies, Bruce Keith, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 04597315

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Armfield Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited This company Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
11 September 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates5 July 2026
4 August 2026Termination of appointment of a director
Show all 180 filings

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