DIGITAL STEPS LIMITED
Overview
| Company Name | DIGITAL STEPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04343776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL STEPS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DIGITAL STEPS LIMITED located?
| Registered Office Address | Newton House 38 Newtown Road GU30 7DX Liphook Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL STEPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGYSYS LIMITED | Nov 23, 2004 | Nov 23, 2004 |
| DIGITAL STEPS ENERGY LIMITED | Dec 20, 2001 | Dec 20, 2001 |
What are the latest accounts for DIGITAL STEPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2018 |
What are the latest filings for DIGITAL STEPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Esther Rosalind Hayes as a director on Apr 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed energysys LIMITED\certificate issued on 26/02/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DIGITAL STEPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Esther Rosalind, Dr | Secretary | Romer Cottage Long Reach Ockham GU23 6PF Woking Surrey | British | Director | 56419300002 | |||||
| BLACK, Peter Steven | Director | 12 Barricane GU21 7RB Woking Surrey | United Kingdom | British | Director | 85190180002 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| FARMER, Larry, Dr | Director | 308 Mcdaniel Street Monroe Georgia 30655 Usa | American | Director | 79831460004 | |||||
| FLEWITT, John Allan | Director | 1 High Gardens Holly Bank Road GU22 0JN Woking Surrey | England | British | Chartered Accountant | 41290200001 | ||||
| HAYES, Esther Rosalind, Dr | Director | Romer Cottage Long Reach Ockham GU23 6PF Woking Surrey | United Kingdom | British | Director | 56419300002 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of DIGITAL STEPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Peter Steven Black | Jul 01, 2016 | EH3 7RA Edinburgh 4 Chester Street Scotland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0