Digital Systems Integration Limited

Active04053990 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Mark Taylor
Owned by
Mark Ian Taylor
Accounts type
Micro entity
Region
West Midlands
Address
88 Dorchester Way
Belmont
Hereford
HR2 7ZP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Mark
Director · Appointed 16 August 2000
British
Born June 1969 (57)
Taylor, Mark Ian
Secretary · Appointed 16 August 2000
British
Officer history (5 former)
31 August 2017
Resigned Anthony Butcher & Company Ltd as Corporate Secretary
22 June 2010
Appointed Anthony Butcher & Company Ltd as Corporate Secretary
22 June 2010
Resigned Accounting Bureau Services Limited as Corporate Secretary
31 December 2002
Resigned Mclellan, Raymond as Director
21 December 2002
Appointed Accounting Bureau Services Limited as Corporate Secretary
16 August 2000
Appointed Taylor, Mark as Director
16 August 2000
Appointed Taylor, Mark Ian as Secretary
16 August 2000
Appointed Brewer, Suzanne as Nominee Secretary
16 August 2000
Resigned Brewer, Suzanne as Nominee Secretary
16 August 2000
Appointed Brewer, Kevin, Dr as Nominee Director
16 August 2000
Resigned Brewer, Kevin, Dr as Nominee Director
16 August 2000
Appointed Mclellan, Raymond as Director

Ownership 1 active

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

Mark Ian Taylor
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1969 (57)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£53,132
Employees
1
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £17,456 £31,486 £44,475 £44,539 £43,658 £53,132
Balance sheet detail
202520242023202220212020
Fixed Assets£696£624£1,082£889£526£1,050
Current Assets£78,248£63,412£47,151£59,406£56,991£36,908
Creditors (< 1 year)£24,982£19,578£10,624£15,120£25,381£19,852
Net Current Assets£53,266£43,834£44,227£44,286£31,610£17,056
Net Assets£53,132£43,658£44,539£44,475£31,486£17,456
Shareholder Funds£53,132£43,658£44,539£44,475£31,486£17,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates2 August 2026
13 January 2026Micro company accounts30 September 2025
13 August 2025Confirmation statement with no updates2 August 2025
13 November 2024Micro company accounts30 September 2024
16 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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