Global Digital Systems Limited
Company Profile
live
MediumGlobal Digital Systems Limited
01459108•Private Limited With Share Capital
52C Borough High Street, London, SE11XN
Get Full Access
Incorporated
05/11/1979
Company Age
46 years
Directors
11
Employees
84
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Digital Systems Limited (01459108) is a private limited with share capital incorporated on 05/11/1979 (46 years old) and registered in london, SE11XN. The company operates under SIC code 25990 and is classified as Medium.
Global digital systems limited is a machinery company based out of 52c borough high street, london, united kingdom.
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 05/11/1979
SE11XN
84 employees
Financial Overview
Total Assets
£8.39M
Liabilities
£3.87M
Net Assets
£4.51M
Turnover
£15.88M
Cash
£1.74M
Key Metrics
84
Employees
11
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Legacy
Category:Mortgage
Date:20-06-2012
Legacy
Category:Mortgage
Date:20-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Legacy
Category:Mortgage
Date:19-03-2012
Legacy
Category:Mortgage
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Miscellaneous
Category:Miscellaneous
Date:15-02-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2010
Memorandum Articles
Category:Incorporation
Date:17-12-2009
Resolution
Category:Resolution
Date:14-12-2009
Legacy
Category:Mortgage
Date:07-08-2009
Legacy
Category:Mortgage
Date:07-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Annual Return
Date:22-08-2007
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
52C Borough High Street, London, SE11XNRegistered
Unit 32, Murrell Green Business Park, London Road, Hook, Hampshire, RG279GR
Related Companies
10