Digital Imaging Systems Limited

Active04553611 Private limited company
Incorporated
4 October 2002 (24 years)
Industry
Manufacture of optical precision instruments (26701)
Controlled by
Simon John Watson
Accounts type
Micro entity
Region
South East
Address
C/o Ashdrive Ltd
59-60 Thames Street
Windsor
SL4 1TX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ashdrive Ltd
Corporate Secretary · Appointed 1 April 2013
Director · Appointed 4 October 2002
British
Born June 1966 (60)
Director · Appointed 4 October 2002
British
Born May 1969 (57)
Officer history (4 former)
1 April 2013
Appointed Ashdrive Ltd as Corporate Secretary
31 March 2013
Resigned Sethi, Harinder Singh as Secretary
31 March 2007
Resigned Groulef, Catrine as Director
4 October 2002
Appointed Groulef, John Paul as Director
4 October 2002
Appointed Watson, Simon John as Director
4 October 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
4 October 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
4 October 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
4 October 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
4 October 2002
Appointed Groulef, Catrine as Director
4 October 2002
Appointed Sethi, Harinder Singh as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
British
Born May 1969 (57)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£69,815
Employees
2
Debt Ratio
16%
Current Ratio
4.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2022 2023 2024 2025 (£72,455) £67,410 £102,254 £120,643 £121,438 £69,815
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,032£10,709£14,279£17,887£23,850£31,799(£41,006)
Current Assets£74,978£147,049£197,047£151,862£145,494£123,838(£116,291)
Creditors (< 1 year)£15,367£25,781£76,495£37,569£30,685£40,919£21,446
Creditors (> 1 year)£0£6,664£13,328£20,292£24,350£22,824£32,206
Net Current Assets£63,923£124,984£123,943£116,418£85,394(£98,309)
Net Assets£69,815£121,438£120,643£102,254£67,410(£72,455)
Shareholder Funds£69,815£121,438£120,643£102,254£96,980£67,410(£72,455)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
13 October 2025Confirmation statement with updates4 October 2025
30 July 2025Micro company accounts31 October 2024
14 October 2024Confirmation statement with updates4 October 2024
19 June 2024Micro company accounts31 October 2023
Show all recent filings

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