Platinum Digital Print Solutions Limited

Active09912130 Private limited company
Incorporated
11 December 2015 (10 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Address
Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 12 March 2020
British
Born December 1963 (62)
Officer history (7 former)
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard Stuart as Secretary
7 October 2022
Appointed Rossetti, Paolo as Director
7 October 2022
Resigned Arthurton, Anthony William as Director
15 May 2020
Resigned Mcphillips, Anthony Mark as Director
12 March 2020
Appointed Arthurton, Anthony William as Director
12 March 2020
Appointed Mcphillips, Anthony Mark as Director
12 March 2020
Appointed Pitceathly, Richard Stuart as Secretary
12 March 2020
Appointed Dyas, David Brian as Director
12 March 2020
Resigned Gibson, David George as Director
12 March 2020
Resigned Polden, Ernest Darrell Russell as Director
19 March 2019
Appointed Gibson, David George as Director
19 March 2019
Appointed Polden, Ernest Darrell Russell as Director
19 March 2019
Resigned Foster, Sean Mikael as Director
8 May 2017
Resigned Jackman, Stephen Peter as Director
11 December 2015
Appointed Jackman, Stephen Peter as Director
11 December 2015
Appointed Foster, Sean Mikael as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10706663
Former controllers (3)
19 March 2019
Ceased Platinum Solutions Group Limited — Owns 75–100% of shares
18 February 2019
Ceased Sean Mikael Foster — Owns 75–100% of shares
8 May 2017
Ceased Platinum Solutions Group Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Advanced Group Holdings Limited Owns 75–100% of shares
Advanced Business Equipment Limited Owns 75–100% of shares
Altodigital Networks Limited Owns 75–100% of shares
Platinum Digital Print Solutions Limited This company Owns 75–100% of shares
Concept Group Limited Owns 75–100% of shares
Docucentric Holdings Limited Owns 75–100% of shares
Fovia (Innovation) Limited Owns 75–100% of shares
Itec Connect Ltd Owns 75–100% of shares
Citrus Digital Limited Owns 75–100% of shares
Criterion It Ltd. Owns 75–100% of shares
Reflex Digital Solutions (UK) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
17 November 2025Change of details for a person with significant control
17 November 2025Confirmation statement with no updates3 November 2025
15 August 2025Accounts for a dormant company31 December 2024
6 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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