Digital Systems & Design Limited

Active05170807 Private limited company
Incorporated
5 July 2004 (22 years)
Industry
Business and domestic software development (62012)
Owned by
Gary James Winston Bennett
Miriam Michelle Bennett
Accounts type
Micro entity
Region
South East
Address
2 Hickory Drive
Winchester
SO22 6NJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Miriam Michelle
Secretary · Appointed 21 February 2025
Director · Appointed 21 February 2025
British
Born October 1967 (59)
Officer history (3 former)
21 February 2025
Appointed Bennett, Miriam Michelle as Secretary
21 February 2025
Appointed Bennett, Gary James Winston as Director
21 February 2025
Resigned Bennett, Patricia as Director
17 November 2016
Resigned Collins, Julia as Secretary
5 July 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
5 July 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
5 July 2004
Appointed Collins, Julia as Secretary
5 July 2004
Appointed Bennett, Patricia as Director

Ownership 2 active

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

Individual · Notified 1 October 2026
Owns 50–75% of shares
British
Born October 1967 (59)
Miriam Michelle Bennett
Individual · Notified 21 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1989 (37)
Former controllers (2)
1 October 2026
Ceased Gary James Winston Bennett — Owns 50–75% of shares
21 February 2025
Ceased Patricia Bennett — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 £11,158 £22,094 £11,258 £3,308 £3,935

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,269£8,866£10,811
Current Assets£3,510£3,657£12,691£13,842£31,286
Creditors (< 1 year)£6,844£9,215£12,244£3,106£44,370
Net Current Assets(£3,334)(£5,558)£447£22,094£11,158
Shareholder Funds£3,935£3,308£11,258£22,094£11,158

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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