Company information:
Digital Sound Systems Ltd (No: 04902116)
Address: UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Status: Active
Incorporated: 17-Sep-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953 From: Sep-2009 )
Current Secretary: UK COMPANY SECRETARIES LIMITED ( From: Aug-2004 )
Resigned Director: JAYSAN APPADU ( DOB: Apr-1970 From: Sep-2003 To: Aug-2004 )
Resigned Director: COMPANY NAMES UK LIMITED ( DOB: Mar-1999 From: Sep-2003 To: Sep-2003 )
Resigned Director: UK INCORPORATIONS LIMITED ( From: Aug-2004 To: Sep-2009 )
Resigned Secretary: SOLIHULL BUSINESS SERVICES LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Formacompany Nominees Ltd, 11 Church Road, Bookham, Leatherhead, KT23 3PB, England: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2020-06-02)
System Day (Nominees) Ltd, 11 Church Road, Great Bookham, KT23 3PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |