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DIGITAL SYSTEMS INNOVATE LIMITED

DIGITAL SYSTEMS INNOVATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIGITAL SYSTEMS INNOVATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10492781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL SYSTEMS INNOVATE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DIGITAL SYSTEMS INNOVATE LIMITED located?

    Registered Office Address
    Highwood Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL SYSTEMS INNOVATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MHPPR TRADING LIMITEDNov 23, 2016Nov 23, 2016

    What are the latest accounts for DIGITAL SYSTEMS INNOVATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

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

    Last Confirmation Statement Made Up ToJul 08, 2027
    Next Confirmation Statement DueJul 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2026
    OverdueNo

    What are the latest filings for DIGITAL SYSTEMS INNOVATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    		5 pagesAA

    Confirmation statement made on Jul 08, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom to Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT on Jan 06, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Luc Jacques Pouyer as a director on Jul 09, 2022

    		1 pagesTM01

    Cessation of Luc Jaques Pouyer as a person with significant control on Jul 09, 2022

    		1 pagesPSC07

    Notification of Jonathan Golding as a person with significant control on Jul 09, 2022

    		2 pagesPSC01

    Appointment of Mr Jonathan Golding as a director on Jul 09, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed mhppr trading LIMITED\certificate issued on 13/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2022

    		RES15

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Notification of Luc Jaques Pouyer as a person with significant control on Jul 07, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of DIGITAL SYSTEMS INNOVATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Jonathan
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    Essex
    England
    		Director
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    Essex
    England
    		EnglandBritish41858880003
    HERBER, Mitchell Dennis
    Hurst Avenue
    E4 8DL London
    83
    United Kingdom
    		Director
    Hurst Avenue
    E4 8DL London
    83
    United Kingdom
    		EnglandBritish24008240002
    POUYER, Luc Jacques
    Rue De Favreuse
    91430
    Vauhallan
    29
    France
    		Director
    Rue De Favreuse
    91430
    Vauhallan
    29
    France
    		FranceFrench213649490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Golding
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    Essex
    England
    		Jul 09, 2022
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Luc Jaques Pouyer
    Rue De Favreuse
    91430
    Vauhallan
    29
    France
    		Jul 07, 2017
    Rue De Favreuse
    91430
    Vauhallan
    29
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mitchell Denis Herber
    Hurst Avenue
    E4 8DL London
    83
    United Kingdom
    		Nov 23, 2016
    Hurst Avenue
    E4 8DL London
    83
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0