Digital Systems & Service Limited

Active04508696 Private limited company
Incorporated
12 August 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Douglas Alistair Campbell Mackay
William John Rowan
Owned by
William John Rowan
Douglas Alistair Campbell Mackay
Accounts type
Micro entity
Region
East Midlands
Address
22 Hay Close
Great Oakley
Corby
NN18 8HX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mackay, Douglas Alistair Campbell
Secretary · Appointed 13 August 2002
British
Mackay, Douglas Alistair Campbell
Director · Appointed 12 August 2002
British
Born August 1942 (84)
Rowan, William John
Director · Appointed 12 August 2002
Irish
Born July 1951 (75)
Officer history (1 former)
13 August 2002
Appointed Mackay, Douglas Alistair Campbell as Secretary
13 August 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
12 August 2002
Appointed Mackay, Douglas Alistair Campbell as Director
12 August 2002
Appointed Rowan, William John as Director
12 August 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

William John Rowan
Individual · Notified 7 July 2023
Owns 25–50% of shares
Irish
Born July 1951 (75)
Douglas Alistair Campbell Mackay
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born August 1942 (84)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£21,912
Employees
2
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 2026 £155,987 £92,046 £48,740 £31,127 £30,413 £21,912
Balance sheet detail
2026202520242023202220212020
Fixed Assets£123£154£192£319£425£566
Current Assets£27,768£40,517£83,476£223,513
Debtors£86£1,638£176,916
Cash£37,875£39,535£40,431£81,838£46,447
Creditors (< 1 year)£5,979£7,616£8,600£750(£7,904)(£8,145)£68,092
Net Current Assets£21,789£30,259£30,935£48,421£91,621£155,421
Net Assets£21,912
Shareholder Funds£21,912£30,413£31,127£48,740£92,046£155,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates7 July 2026
6 May 2026Micro company accounts31 March 2026
7 July 2025Confirmation statement with no updates7 July 2025
7 May 2025Total exemption full accounts31 March 2025
8 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?