DIGITAL IMAGING SYSTEMS LIMITED

Overview

Company Name	DIGITAL IMAGING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04553611
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2002

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 IMAGING SYSTEMS LIMITED?

Manufacture of optical precision instruments (26701) / Manufacturing

Where is DIGITAL IMAGING SYSTEMS LIMITED located?

Registered Office Address	C/O Ashdrive Ltd 59-60 Thames Street SL4 1TX Windsor Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL IMAGING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for DIGITAL IMAGING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for DIGITAL IMAGING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 04, 2025 with updates	5 pages	CS01

Jul 30, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 04, 2024 with updates	4 pages	CS01

Jun 19, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 04, 2023 with updates	4 pages	CS01

Jun 27, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Dec 06, 2022	Registered office address changed from C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England to C/O Ashdrive Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX on Dec 06, 2022	1 pages	AD01

Oct 12, 2022	Confirmation statement made on Oct 04, 2022 with updates	4 pages	CS01

Oct 10, 2022	Director's details changed for Mr John Paul Groulef on Oct 10, 2022	2 pages	CH01

Oct 10, 2022	Director's details changed for Mr John Paul Groulef on Jul 26, 2022	2 pages	CH01

Jul 11, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 04, 2021 with updates	4 pages	CS01

Jul 23, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 04, 2020 with updates	4 pages	CS01

Jul 27, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 04, 2019 with updates	4 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 04, 2016 with updates	5 pages	CS01

Jul 20, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

May 16, 2016	Secretary's details changed for Ashdrive Ltd on May 01, 2016	1 pages	CH04

May 16, 2016	Registered office address changed from 1 Limes Road Egham Surrey TW20 9QT to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX on May 16, 2016	1 pages	AD01

View All Filings

Who are the officers of DIGITAL IMAGING SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASHDRIVE LTD

Apr 01, 2013

Secretary

Thames Street

SL4 1TX Windsor

59-60

Berkshire

England

Identification Type	UK Limited Company
Registration Number	02747164

178352570001

GROULEF, John Paul

Oct 04, 2002

Director

35 Glategny Esplanade

GY1 2BP St. Peter Port

Normandy House

Guernsey

British

1966-6

69212940005

WATSON, Simon John

Oct 04, 2002

Director

15 Castle Gate

114 Castle Street

RG1 7QB Reading

United Kingdom

British

1969-5

85335030003

SETHI, Harinder Singh

Oct 04, 2002

Mar 31, 2013

Secretary

18 Warren Road

TW15 1TT Ashford

Middlesex

British

44330040001

ASHBURTON REGISTRARS LIMITED

Oct 04, 2002

Nominee Secretary

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014760001

GROULEF, Catrine

Oct 04, 2002

Mar 31, 2007

Director

14 Ayebridges Avenue

TW20 8HR Egham

Surrey

British

1964-7

Director

69213020002

AR NOMINEES LIMITED

Oct 04, 2002

Nominee Director

12-14 St Marys Street

TF10 7AB Newport

Shropshire

900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITAL IMAGING SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon John Watson 59-60 Thames Street SL4 1TX Windsor C/O Ashdrive Ltd Berkshire England	Apr 06, 2016	59-60 Thames Street SL4 1TX Windsor C/O Ashdrive Ltd Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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