Digital Systems UK Limited

Active05224971 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Dormant
Region
Wales
Address
49 Somerset Street
Abertillery
NP13 1DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 April 2021
Appointed Jones, Andrew Richard Miles as Director
30 April 2021
Resigned Phillips, John Bertram as Director
9 January 2014
Appointed Phillips, John Bertram as Director
9 January 2014
Resigned Jones, Lynne as Secretary
9 January 2014
Resigned Jones, Adam as Director
27 September 2004
Appointed Jones, Lynne as Secretary
27 September 2004
Appointed Jones, Adam as Director
8 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Ltd
Reg. no. 03690919
Former controllers (2)
9 September 2021
Ceased Andrew Richard Miles Jones — Has significant influence or control
30 April 2021
Ceased John Bertram Phillips — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

1st Office (Devon & Cornwall) Limited DissolvedOwns 75–100% of shares
Crown Copiers Limited Owns 75–100% of shares
Crown Office Supplies Limited Owns 75–100% of shares
Digital Systems UK (South & West Wales) Limited Owns 75–100% of shares (as a firm)
Digital Systems UK Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates2 September 2026
29 April 2026Accounts for a dormant company31 March 2026
11 September 2025Confirmation statement with updates4 September 20254
23 May 2025Accounts for a dormant company31 March 2025
5 September 2024Confirmation statement with updates4 September 20244
Show all recent filings

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