Digital Vision Systems Limited

Company Name	Digital Vision Systems Limited
Company Status	Dissolved
Company Number	03939124
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 1 month ago)
Dissolution Date	25 July 2020 (3 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kelvin Bolah
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2012(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 25 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Lewiston Close The Hamptons Worcester Park Surrey KT4 8DL

Director Name	Mr Gregory Francis Holland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2014(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 25 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Eriswell Close Lower Earley Reading Berkshire RG6 3AY

Director Name	Mr Simon Cuff
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 week, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 17 December 2010)
Role	Software Developer
Country of Residence	England
Correspondence Address	160 Fawe Park Road London SW15 2EQ

Director Name	Dominic Hugh Jackson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 week, 4 days after company formation)
Appointment Duration	5 years (resigned 06 April 2005)
Role	Software Developer
Correspondence Address	15 Elm Grove London N8 9AH

Secretary Name	Mr Simon Cuff
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 week, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 17 December 2010)
Role	Software Developer
Country of Residence	England
Correspondence Address	160 Fawe Park Road London SW15 2EQ

Director Name	Peter Adam Lambert
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2004)
Role	Sales Manager
Correspondence Address	128 Alexandra Road Farnborough Hampshire GU14 6RN

Director Name	Richard Alexander Shackleton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2005)
Role	Software Developer
Correspondence Address	31 Back Street Ashwell Hertfordshire SG7 5PD

Director Name	Nils Magnus Persson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 April 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Vikingav 9 Jollentuna 19145 Sweden

Director Name	Lars Ivar Taflin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 April 2005(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Skandiavagen 17 182 63 Djursholm Sweden

Director Name	Mats Thideman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Skogsvagen 3 Taby 18356 Sweden

Director Name	Gert Ivan Siguard Schyborger
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sommarvagen 12 Stocksund 18274 Sweden

Director Name	Klas Asrom
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2008(8 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 November 2014)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Edeby Gard Druttninghulm Ekerd 17893 Sweden

Director Name	Martin Peter Bennett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2012)
Role	Vp Worldwide Marketing
Country of Residence	England
Correspondence Address	1 Bisham Court Bisham Buckinghamshire SL7 1SS

Director Name	Hans Isoz
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 February 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Karlavagen 86 Stockholm 11522 Sweden

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	digitalvision.tv

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £0.01	54e Street Limited 77.86% Ordinary Preferred
113.7k at £0.01	54e Street Limited 22.14% Ordinary

Financials

Year	2014
Turnover	£1,430,000
Gross Profit	£1,246,574
Net Worth	£664,568
Cash	£12,110
Current Liabilities	£144,315

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

5 August 2016	Delivered on: 8 August 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
4 July 2008	Delivered on: 4 July 2008 Persons entitled: Ing Central London Nominee (Wardour Street) No.1 Limited and Ing Central London Nominee (Wardour Street) No.2 Limited Classification: Rent deposit deed Secured details: Â£104,998 and all other monies due or to become due from the company to the chargee. Particulars: The tenant charges the rent deposit and the amount from time to time standing to the credit of a seperate designated deposit account with the landlord's bankers. The performance of the obligations of the tenant under the lease and the rent deposit deed see image for full details. Outstanding
27 July 2004	Delivered on: 11 August 2004 Persons entitled: Tokanda Limited Classification: Rent deposit deed Secured details: Â£11,895.00 due or to become due from the company to the chargee. Particulars: The deposit. Outstanding

Filing History

12 September 2017	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
1 August 2017	Satisfaction of charge 2 in full (4 pages)
1 August 2017	Satisfaction of charge 1 in full (4 pages)
17 June 2017	Total exemption full accounts made up to 30 November 2016 (16 pages)
20 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
8 August 2016	Registration of charge 039391240003, created on 5 August 2016 (9 pages)
19 March 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
18 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 5,137.15 (5 pages)
6 January 2016	Auditor's resignation (1 page)
20 May 2015	Full accounts made up to 30 November 2014 (17 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,137.15 (5 pages)
9 January 2015	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Klas Asrom as a director on 28 November 2014 (1 page)
23 December 2014	Appointment of Mr Gregory Francis Holland as a director on 28 November 2014 (2 pages)
23 December 2014	Termination of appointment of Hans Isoz as a director on 28 November 2014 (1 page)
31 July 2014	Full accounts made up to 31 December 2013 (25 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,137.15 (6 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,137.15 (6 pages)
9 May 2013	Full accounts made up to 31 December 2012 (28 pages)
8 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
23 November 2012	Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL on 23 November 2012 (1 page)
17 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Full accounts made up to 31 December 2011 (23 pages)
12 April 2012	Appointment of Hans Isoz as a director (3 pages)
12 April 2012	Appointment of Kelvin Bolah as a director (3 pages)
5 April 2012	Termination of appointment of Martin Bennett as a director (1 page)
5 April 2012	Termination of appointment of Gert Schyborger as a director (1 page)
4 April 2011	Full accounts made up to 31 December 2010 (20 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Appointment of Martin Peter Bennett as a director (3 pages)
20 December 2010	Termination of appointment of Simon Cuff as a secretary (1 page)
20 December 2010	Termination of appointment of Simon Cuff as a director (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (21 pages)
26 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Klas Asrom on 3 March 2010 (2 pages)
22 April 2010	Director's details changed for Klas Asrom on 3 March 2010 (2 pages)
22 April 2010	Director's details changed for Gert Ivan Siguard Schyborger on 3 March 2010 (2 pages)
22 April 2010	Director's details changed for Simon Cuff on 3 March 2010 (2 pages)
22 April 2010	Director's details changed for Simon Cuff on 3 March 2010 (2 pages)
22 April 2010	Director's details changed for Gert Ivan Siguard Schyborger on 3 March 2010 (2 pages)
19 June 2009	Full accounts made up to 31 December 2008 (21 pages)
20 March 2009	Return made up to 03/03/09; no change of members (3 pages)
20 March 2009	Director and secretary's change of particulars / simon cuff / 28/02/2009 (1 page)
26 November 2008	Director appointed klas asrom (2 pages)
26 November 2008	Director appointed gert schyborger (2 pages)
7 November 2008	Appointment terminated director lars taflin (1 page)
8 October 2008	Appointment terminated director mats thideman (1 page)
31 July 2008	Return made up to 03/03/08; full list of members (4 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 May 2008	Full accounts made up to 31 December 2007 (21 pages)
6 May 2008	Appointment terminated director nils persson (1 page)
5 February 2008	New director appointed (1 page)
26 April 2007	Full accounts made up to 31 December 2005 (21 pages)
26 April 2007	Full accounts made up to 31 December 2006 (21 pages)
23 March 2007	Return made up to 03/03/07; full list of members (3 pages)
4 July 2006	Return made up to 03/03/06; full list of members (6 pages)
22 June 2006	New director appointed (3 pages)
22 June 2006	New director appointed (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
30 March 2006	Memorandum and Articles of Association (14 pages)
28 March 2006	Company name changed nucoda LIMITED\certificate issued on 28/03/06 (3 pages)
16 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
12 April 2005	Return made up to 03/03/05; full list of members (5 pages)
3 March 2005	Ad 14/02/05--------- Â£ si [email protected]=240 Â£ ic 4732/4972 (2 pages)
3 March 2005	Ad 14/02/05--------- Â£ si [email protected]=25 Â£ ic 5112/5137 (2 pages)
3 March 2005	Ad 14/02/05--------- Â£ si [email protected]=140 Â£ ic 4972/5112 (2 pages)
20 October 2004	Director resigned (1 page)
11 August 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	Full accounts made up to 31 March 2004 (12 pages)
24 May 2004	Company name changed nucoda research LIMITED\certificate issued on 24/05/04 (2 pages)
14 April 2004	Company name changed nucoda LIMITED\certificate issued on 14/04/04 (2 pages)
8 April 2004	Return made up to 03/03/04; full list of members (9 pages)
12 February 2004	Full accounts made up to 31 March 2003 (11 pages)
3 September 2003	Registered office changed on 03/09/03 from: 9 worton park worton cassington oxfordshire OX29 4SX (1 page)
29 April 2003	Ad 21/03/03--------- Â£ si [email protected]=395 Â£ ic 4002/4397 (2 pages)
3 April 2003	Return made up to 03/03/03; full list of members (8 pages)
6 September 2002	Full accounts made up to 31 March 2002 (11 pages)
6 August 2002	New director appointed (2 pages)
20 March 2002	Return made up to 03/03/02; full list of members (7 pages)
14 December 2001	New director appointed (2 pages)
19 October 2001	Full accounts made up to 31 March 2001 (10 pages)
14 April 2001	Ad 29/03/01--------- Â£ si [email protected]=4000 Â£ ic 2/4002 (2 pages)
14 April 2001	Memorandum and Articles of Association (4 pages)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2001	Memorandum and Articles of Association (27 pages)
14 April 2001	Nc inc already adjusted 29/03/01 (1 page)
26 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (6 pages)
29 August 2000	Company name changed pointer solutions LIMITED\certificate issued on 30/08/00 (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Director resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
3 March 2000	Incorporation (18 pages)

Digital Vision Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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