Global Digital Systems Limited

Company Name	Global Digital Systems Limited
Company Status	Active
Company Number	01459108
Category	Private Limited Company
Incorporation Date	5 November 1979(44 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(32 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Karl Snelling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(32 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Clayton Hunter George Dodd
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(34 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(35 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(38 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(38 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mrs Danela Ward
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 January 2023(43 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Tim Prestidge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(44 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Patrick Hooker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(11 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-13 First Floor The Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR

Director Name	Dr Bruce Keith Menzies
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(11 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-13 First Floor The Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR

Secretary Name	Dr Bruce Keith Menzies
Nationality	British
Status	Resigned
Appointed	05 July 1991(11 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-13 First Floor The Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(32 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(32 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Jeremy Andrew Sutton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(32 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Ralph Leslie Cohen
Nationality	British
Status	Resigned
Appointed	06 March 2012(32 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	30 April 2015(35 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Contact

Website	gdsinstruments.com
Email address	[email protected]
Telephone	01256 382450
Telephone region	Basingstoke

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6k at £1	Judges Scientific PLC 54.55% Ordinary B
5k at £1	Judges Scientific PLC 45.45% Ordinary A

Financials

Year	2014
Turnover	£5,929,450
Net Worth	£1,018,332
Cash	£587,767
Current Liabilities	£1,628,223

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

4 December 2019	Delivered on: 9 December 2019 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding
14 June 2012	Delivered on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Assignment of a keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's entire right title and interest in the policy being life policy jeremy andrew sutton legal & general assurance society limited policy no 016851559-1 sum assured Â£500,000 see image for full details. Outstanding
14 June 2012	Delivered on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Assignment of a keyman life polciy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's entire right title and interest in the policy being life policy karl snelling legal & general assurance society limited policy no 016832734-4 sum assured of Â£500,00 see image for full details. Outstanding
6 March 2012	Delivered on: 14 March 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 August 2009	Delivered on: 7 August 2009 Persons entitled: Amprop Limited Classification: Rent deposit deed Secured details: Â£8,225.00 due or to become due from the company to the chargee. Particulars: The sum of Â£8,225.00 deposited. See image for full details. Outstanding
4 August 2009	Delivered on: 7 August 2009 Persons entitled: Amprop Limited Classification: Rent deposit deed Secured details: Â£6,462.50 due or to become due from the company to the chargee. Particulars: The sum of Â£6,462.50 deposited. See image for full details. Outstanding
20 May 2022	Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
1 February 2002	Delivered on: 5 February 2002 Satisfied on: 9 March 2012 Persons entitled: Mprop Limited Classification: Rent deposit deed Secured details: Â£8,225.00 due from the company to the chargee. Particulars: Â£8,225.00 deposited by way of rent deposit under the lease dated 1/2/02. Fully Satisfied
22 October 1985	Delivered on: 30 October 1985 Satisfied on: 14 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or geotechnical digital systems limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 1981	Delivered on: 10 March 1981 Satisfied on: 14 January 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts & uncalled capital with all bouildings, fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (23 pages)
8 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
9 December 2019	Registration of charge 014591080009, created on 4 December 2019 (33 pages)
25 September 2019	Full accounts made up to 31 December 2018 (20 pages)
17 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
28 November 2017	Director's details changed for Jeremy Andrew Sutton on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Jeremy Andrew Sutton on 28 November 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
19 September 2016	Full accounts made up to 31 December 2015 (18 pages)
19 September 2016	Full accounts made up to 31 December 2015 (18 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
3 August 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
3 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 4 March 2015 (2 pages)
3 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 4 March 2015 (2 pages)
3 August 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 4 March 2015 (2 pages)
3 August 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 11,000 (7 pages)
3 August 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
3 August 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 11,000 (7 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 11,000 (7 pages)
3 August 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
3 August 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 11,000 (7 pages)
7 July 2014	Director's details changed for Mr David Barnbrook on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Ralph Leslie Cohen on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr David Barnbrook on 7 July 2014 (2 pages)
7 July 2014	Secretary's details changed for Ralph Leslie Cohen on 7 July 2014 (1 page)
7 July 2014	Director's details changed for Mr David Elie Cicurel on 7 July 2014 (2 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 11,000 (7 pages)
7 July 2014	Director's details changed for Mr David Elie Cicurel on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr David Barnbrook on 7 July 2014 (2 pages)
7 July 2014	Secretary's details changed for Ralph Leslie Cohen on 7 July 2014 (1 page)
7 July 2014	Director's details changed for Mr Ralph Leslie Cohen on 7 July 2014 (2 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 11,000 (7 pages)
7 July 2014	Secretary's details changed for Ralph Leslie Cohen on 7 July 2014 (1 page)
7 July 2014	Director's details changed for Mr Ralph Leslie Cohen on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr David Elie Cicurel on 7 July 2014 (2 pages)
6 January 2014	Appointment of Mr Clayton Hunter George Dodd as a director (2 pages)
6 January 2014	Appointment of Mr Clayton Hunter George Dodd as a director (2 pages)
12 November 2013	Director's details changed for Jeremy Andrew Sutton on 1 November 2013 (2 pages)
12 November 2013	Director's details changed for Jeremy Andrew Sutton on 1 November 2013 (2 pages)
12 November 2013	Director's details changed for Jeremy Andrew Sutton on 1 November 2013 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (8 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (8 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (8 pages)
11 December 2012	Current accounting period shortened from 5 March 2013 to 31 December 2012 (1 page)
11 December 2012	Current accounting period shortened from 5 March 2013 to 31 December 2012 (1 page)
11 December 2012	Current accounting period shortened from 5 March 2013 to 31 December 2012 (1 page)
17 October 2012	Total exemption full accounts made up to 5 March 2012 (15 pages)
17 October 2012	Total exemption full accounts made up to 5 March 2012 (15 pages)
17 October 2012	Total exemption full accounts made up to 5 March 2012 (15 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 April 2012	Previous accounting period shortened from 31 October 2012 to 5 March 2012 (3 pages)
26 April 2012	Previous accounting period shortened from 31 October 2012 to 5 March 2012 (3 pages)
26 April 2012	Previous accounting period shortened from 31 October 2012 to 5 March 2012 (3 pages)
20 March 2012	Appointment of Jeremy Andrew Sutton as a director (3 pages)
20 March 2012	Appointment of Karl Snelling as a director (3 pages)
20 March 2012	Appointment of Jeremy Andrew Sutton as a director (3 pages)
20 March 2012	Appointment of Karl Snelling as a director (3 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 March 2012	Appointment of Mr David Elie Cicurel as a director (3 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 March 2012	Appointment of Mr David Elie Cicurel as a director (3 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
13 March 2012	Appointment of Ralph Leslie Cohen as a secretary (3 pages)
13 March 2012	Appointment of Ralph Leslie Cohen as a secretary (3 pages)
12 March 2012	Appointment of Mr David Barnbrook as a director (3 pages)
12 March 2012	Appointment of Mr Ralph Leslie Cohen as a director (3 pages)
12 March 2012	Appointment of Mr Ralph Leslie Cohen as a director (3 pages)
12 March 2012	Registered office address changed from 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR England on 12 March 2012 (2 pages)
12 March 2012	Termination of appointment of Bruce Menzies as a secretary (2 pages)
12 March 2012	Termination of appointment of Patrick Hooker as a director (2 pages)
12 March 2012	Registered office address changed from 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR England on 12 March 2012 (2 pages)
12 March 2012	Termination of appointment of Bruce Menzies as a secretary (2 pages)
12 March 2012	Appointment of Mr David Barnbrook as a director (3 pages)
12 March 2012	Termination of appointment of Bruce Menzies as a director (2 pages)
12 March 2012	Termination of appointment of Bruce Menzies as a director (2 pages)
12 March 2012	Termination of appointment of Patrick Hooker as a director (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 February 2012	Auditors resignation (1 page)
15 February 2012	Auditors resignation (1 page)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
28 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Registered office address changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 14 July 2011 (1 page)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Registered office address changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 14 July 2011 (1 page)
14 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Secretary's details changed for Bruce Keith Menzies on 5 July 2010 (1 page)
23 August 2010	Director's details changed for Patrick Hooker on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Bruce Keith Menzies on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Patrick Hooker on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Patrick Hooker on 5 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Bruce Keith Menzies on 5 July 2010 (1 page)
23 August 2010	Director's details changed for Bruce Keith Menzies on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Bruce Keith Menzies on 5 July 2010 (2 pages)
23 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Secretary's details changed for Bruce Keith Menzies on 5 July 2010 (1 page)
23 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
4 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
17 December 2009	Memorandum and Articles of Association (14 pages)
17 December 2009	Memorandum and Articles of Association (14 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 August 2009	Return made up to 05/07/09; full list of members (5 pages)
4 August 2009	Return made up to 05/07/09; full list of members (5 pages)
9 June 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
9 June 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
23 July 2008	Return made up to 05/07/08; no change of members (7 pages)
23 July 2008	Return made up to 05/07/08; no change of members (7 pages)
22 August 2007	Return made up to 05/07/07; change of members (7 pages)
22 August 2007	Return made up to 05/07/07; change of members (7 pages)
13 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
13 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
26 September 2006	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
26 September 2006	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
4 August 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 (8 pages)
4 August 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 (8 pages)
3 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
3 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
26 April 2006	Registered office changed on 26/04/06 from: 2 clockhouse road farnborough hampshire GU14 7QY (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 2 clockhouse road farnborough hampshire GU14 7QY (1 page)
30 July 2005	Return made up to 05/07/05; full list of members (8 pages)
30 July 2005	Return made up to 05/07/05; full list of members (8 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
24 January 2005	Company name changed gds instruments LIMITED\certificate issued on 24/01/05 (2 pages)
24 January 2005	Company name changed gds instruments LIMITED\certificate issued on 24/01/05 (2 pages)
3 August 2004	Return made up to 05/07/04; full list of members (8 pages)
3 August 2004	Return made up to 05/07/04; full list of members (8 pages)
22 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
22 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
18 July 2003	Return made up to 05/07/03; full list of members (8 pages)
18 July 2003	Return made up to 05/07/03; full list of members (8 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
10 February 2003	Ad 31/12/02--------- Â£ si 2000@1=2000 Â£ ic 9000/11000 (2 pages)
10 February 2003	Ad 31/12/02--------- Â£ si 2000@1=2000 Â£ ic 9000/11000 (2 pages)
25 July 2002	Return made up to 05/07/02; full list of members (8 pages)
25 July 2002	Return made up to 05/07/02; full list of members (8 pages)
24 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
24 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
23 July 2001	Return made up to 05/07/01; full list of members (7 pages)
23 July 2001	Return made up to 05/07/01; full list of members (7 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
29 November 2000	Ad 30/08/00--------- Â£ si 4000@1=4000 Â£ ic 5000/9000 (2 pages)
29 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
29 November 2000	Nc inc already adjusted 30/08/00 (2 pages)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
29 November 2000	Nc inc already adjusted 30/08/00 (2 pages)
29 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 2000	Ad 30/08/00--------- Â£ si 4000@1=4000 Â£ ic 5000/9000 (2 pages)
1 November 2000	Memorandum and Articles of Association (15 pages)
1 November 2000	Memorandum and Articles of Association (15 pages)
4 August 2000	Return made up to 05/07/00; full list of members (6 pages)
4 August 2000	Return made up to 05/07/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
11 August 1999	Return made up to 05/07/99; full list of members (6 pages)
11 August 1999	Return made up to 05/07/99; full list of members (6 pages)
15 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
15 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 July 1998	Return made up to 05/07/98; no change of members (4 pages)
26 July 1998	Return made up to 05/07/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
26 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
12 August 1996	Return made up to 05/07/96; full list of members (6 pages)
12 August 1996	Return made up to 05/07/96; full list of members (6 pages)
13 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
13 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
23 August 1995	Return made up to 05/07/95; no change of members (4 pages)
23 August 1995	Return made up to 05/07/95; no change of members (4 pages)
13 July 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
13 July 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
12 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 September 1994	Registered office changed on 26/09/94 from: 244/246 farnborough road farnborough hants GU14 7JW (1 page)
26 September 1994	Registered office changed on 26/09/94 from: 244/246 farnborough road farnborough hants GU14 7JW (1 page)
25 August 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
25 August 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
4 August 1994	Return made up to 05/07/94; no change of members (4 pages)
4 August 1994	Return made up to 05/07/94; no change of members (4 pages)
25 August 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
25 August 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
21 August 1993	Return made up to 05/07/93; full list of members (6 pages)
21 August 1993	Return made up to 05/07/93; full list of members (6 pages)
24 July 1992	Return made up to 05/07/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 July 1992	Return made up to 05/07/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 May 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
31 May 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
21 January 1992	Return made up to 05/07/91; no change of members (6 pages)
21 January 1992	Return made up to 05/07/91; no change of members (6 pages)
17 October 1991	Accounts for a small company made up to 31 December 1990 (7 pages)
17 October 1991	Accounts for a small company made up to 31 December 1990 (7 pages)
15 July 1991	Registered office changed on 15/07/91 from: pannell house park street guildford surrey GU1 4XB (1 page)
15 July 1991	Registered office changed on 15/07/91 from: pannell house park street guildford surrey GU1 4XB (1 page)
20 June 1991	Auditor's resignation (1 page)
20 June 1991	Auditor's resignation (1 page)
14 June 1991	Auditor's resignation (1 page)
14 June 1991	Auditor's resignation (1 page)
11 October 1990	Memorandum and Articles of Association (15 pages)
11 October 1990	Memorandum and Articles of Association (15 pages)
26 July 1990	Return made up to 05/07/90; full list of members (4 pages)
26 July 1990	Return made up to 05/07/90; full list of members (4 pages)
9 July 1990	Full group accounts made up to 31 December 1989 (14 pages)
9 July 1990	Full group accounts made up to 31 December 1989 (14 pages)
13 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 January 1990	Return made up to 05/10/89; full list of members (4 pages)
3 January 1990	Return made up to 05/10/89; full list of members (4 pages)
12 October 1989	Full group accounts made up to 31 December 1988 (14 pages)
12 October 1989	Full group accounts made up to 31 December 1988 (14 pages)
5 October 1989	Director's particulars changed (2 pages)
5 October 1989	Director's particulars changed (2 pages)
21 July 1989	Return made up to 13/01/89; full list of members (4 pages)
21 July 1989	Return made up to 13/01/89; full list of members (4 pages)
20 February 1989	Full group accounts made up to 31 December 1987 (15 pages)
20 February 1989	Full group accounts made up to 31 December 1987 (15 pages)
18 May 1988	Director resigned (2 pages)
18 May 1988	Director resigned (2 pages)
22 February 1988	Registered office changed on 22/02/88 from: 74/76 high street esher surrey KT10 9RB (1 page)
22 February 1988	Return made up to 25/09/87; full list of members (4 pages)
22 February 1988	Registered office changed on 22/02/88 from: 74/76 high street esher surrey KT10 9RB (1 page)
22 February 1988	Return made up to 25/09/87; full list of members (4 pages)
12 November 1987	Group accounts for a small company made up to 31 December 1986 (7 pages)
12 November 1987	Group accounts for a small company made up to 31 December 1986 (7 pages)
16 January 1987	Return made up to 23/06/86; full list of members (4 pages)
16 January 1987	Return made up to 23/06/86; full list of members (4 pages)
22 August 1986	Group of companies' accounts made up to 31 December 1985 (7 pages)
22 August 1986	Group of companies' accounts made up to 31 December 1985 (7 pages)
5 November 1979	Certificate of incorporation (1 page)
5 November 1979	Incorporation (15 pages)
5 November 1979	Certificate of incorporation (1 page)
5 November 1979	Incorporation (15 pages)

Global Digital Systems Limited

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