Digital Video Systems Limited

Company Name	Digital Video Systems Limited
Director	Peter Michael Topping
Company Status	Active
Company Number	03406774
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Michael Topping
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 1997(same day as company formation)
Role	Major Account Manager
Country of Residence	United Kingdom
Correspondence Address	35 Church Street Weybridge Surrey KT13 8DG

Secretary Name	John Wallis
Nationality	British
Status	Current
Appointed	19 May 2000(2 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	35 Church Street Weybridge Surrey KT13 8DG

Secretary Name	Lisa Topping
Nationality	British
Status	Current
Appointed	01 March 2006(8 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	35 Church Street Weybridge Surrey KT13 8DG

Director Name	Justian James De Frias
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Engineer
Correspondence Address	Fair Hooke Road East Horsely Surrey KT24 5DY

Director Name	Lisa Clare Dearlove
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Childrens Nanny
Correspondence Address	Copperfield 5b Beechwood Avenue Weybridge Surrey KT13 9TE

Director Name	Dawn Howe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	2 Fairfields 26 Green Lane Cobham Surrey KT11 2NN

Secretary Name	Dawn Howe
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	2 Fairfields 26 Green Lane Cobham Surrey KT11 2NN

Secretary Name	Peter Michael Topping
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	9 Millpond Court Addlestone Surrey KT15 2JY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	dvsgroup.com
Telephone	01932 846484
Telephone region	Weybridge

Location

Registered Address	35 Church Street Weybridge Surrey KT13 8DG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	P.m. Topping 60.00% Ordinary
4k at £1	Lisa Topping 40.00% Ordinary

Financials

Year	2014
Net Worth	£442,789
Cash	£174,920
Current Liabilities	£127,517

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Charges

1 September 2000	Delivered on: 8 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 church street weybridge surrey. Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
6 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
17 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
9 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (4 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10,000 (4 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (12 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (12 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Director's details changed for Peter Michael Topping on 22 July 2011 (2 pages)
26 July 2011	Director's details changed for Peter Michael Topping on 22 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Lisa Topping on 22 July 2011 (1 page)
26 July 2011	Secretary's details changed for Lisa Topping on 22 July 2011 (1 page)
26 July 2011	Secretary's details changed for John Wallis on 22 July 2011 (1 page)
26 July 2011	Secretary's details changed for John Wallis on 22 July 2011 (1 page)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Peter Michael Topping on 22 July 2010 (2 pages)
9 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Peter Michael Topping on 22 July 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 August 2009	Return made up to 22/07/09; full list of members (3 pages)
5 August 2009	Return made up to 22/07/09; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
11 August 2008	Return made up to 22/07/08; full list of members (3 pages)
11 August 2008	Return made up to 22/07/08; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 July 2007 (4 pages)
25 October 2007	Total exemption full accounts made up to 31 July 2007 (4 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
30 July 2007	Secretary's particulars changed (1 page)
30 July 2007	Return made up to 22/07/07; full list of members (2 pages)
30 July 2007	Return made up to 22/07/07; full list of members (2 pages)
30 July 2007	Secretary's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
2 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
28 July 2006	Return made up to 22/07/06; full list of members (3 pages)
28 July 2006	Return made up to 22/07/06; full list of members (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	New secretary appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
5 September 2005	Return made up to 22/07/05; full list of members (2 pages)
5 September 2005	Return made up to 22/07/05; full list of members (2 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
26 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
2 September 2003	Return made up to 22/07/03; full list of members (7 pages)
2 September 2003	Return made up to 22/07/03; full list of members (7 pages)
24 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
24 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 August 2002	Return made up to 22/07/02; full list of members (7 pages)
17 August 2002	Return made up to 22/07/02; full list of members (7 pages)
16 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
16 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
23 August 2001	Return made up to 22/07/01; full list of members (6 pages)
23 August 2001	Return made up to 22/07/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 October 2000	Return made up to 22/07/00; no change of members 363(287) ‐ Registered office changed on 04/10/00 (6 pages)
4 October 2000	Return made up to 22/07/00; no change of members 363(287) ‐ Registered office changed on 04/10/00 (6 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	New secretary appointed (1 page)
23 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 August 2000	Nc inc already adjusted 19/05/00 (1 page)
23 August 2000	Ad 19/05/00--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
23 August 2000	New secretary appointed (1 page)
23 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Ad 19/05/00--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
23 August 2000	Nc inc already adjusted 19/05/00 (1 page)
25 February 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
25 February 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
15 September 1999	Return made up to 22/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 September 1999	Return made up to 22/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 May 1999	Registered office changed on 27/05/99 from: the studio 9 millpond court weybridge surrey KT15 2JY (1 page)
27 May 1999	Registered office changed on 27/05/99 from: the studio 9 millpond court weybridge surrey KT15 2JY (1 page)
30 December 1998	Accounts for a small company made up to 31 July 1998 (3 pages)
30 December 1998	Accounts for a small company made up to 31 July 1998 (3 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Return made up to 22/07/98; full list of members (6 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Return made up to 22/07/98; full list of members (6 pages)
12 November 1998	Secretary resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
24 July 1997	Registered office changed on 24/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
24 July 1997	Registered office changed on 24/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
22 July 1997	Incorporation (13 pages)
22 July 1997	Incorporation (13 pages)

Digital Video Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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