Barrett Digital Systems Limited

Company Name	Barrett Digital Systems Limited
Company Status	Dissolved
Company Number	04080456
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 6 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Name	Unique Digital Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Stuart Harman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(5 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Secretary Name	Mr Tim Harman
Status	Closed
Appointed	02 December 2016(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 August 2018)
Role	Company Director
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	Mr David Bartlett
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ash Grove Holcombe Brook Bury Lancashire BL8 3DZ

Director Name	Mr Steven James Hibbert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Foxhills Close Pewterspear Appleton Warrington Cheshire WA4 5DH

Director Name	Timothy Palmer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Glentress Mews Bolton Lancashire BL1 5JS

Secretary Name	Mr David Bartlett
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ash Grove Holcombe Brook Bury Lancashire BL8 3DZ

Secretary Name	Robert Geoffrey Hickman
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2004)
Role	Company Director
Correspondence Address	12 Garstone Croft Fulwood Preston Lancashire PR2 3NY

Director Name	Mr Mark Garius
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Greenways Altwood Close Maidenhead Berkshire SL6 4PP

Secretary Name	Sukjinder Purewal
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 December 2016)
Role	Company Director
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2004)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2006)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	annodata.co.uk
Telephone	01923 333333
Telephone region	Watford

Location

Registered Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

99 at £1	Annodata LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

5 February 2001	Delivered on: 7 February 2001 Satisfied on: 31 May 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

5 February 2001

Delivered on: 7 February 2001
Satisfied on: 31 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

11 October 2017	Cessation of Annodata Limited as a person with significant control on 11 October 2017 (1 page)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
11 October 2017	Notification of Harman Dormants Limited as a person with significant control on 11 October 2017 (1 page)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
30 June 2017	Appointment of Mr Tim Harman as a secretary on 2 December 2016 (2 pages)
30 June 2017	Termination of appointment of Sukjinder Purewal as a secretary on 2 December 2016 (1 page)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
23 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 99 (3 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 99 (3 pages)
27 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
18 October 2013	Director's details changed for Mr Timothy Stuart Harman on 1 December 2012 (2 pages)
18 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 99 (3 pages)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
16 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
21 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
28 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
28 October 2010	Director's details changed for Timothy Stuart Harman on 29 September 2010 (2 pages)
28 October 2010	Secretary's details changed for Sukjinder Purewal on 29 September 2010 (1 page)
14 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
29 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
30 October 2008	Return made up to 29/09/08; full list of members (3 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
2 November 2007	Return made up to 29/09/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
29 July 2007	Director resigned (1 page)
25 October 2006	Return made up to 29/09/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 March 2006	New director appointed (2 pages)
9 February 2006	Registered office changed on 09/02/06 from: the bridgewater centre trafford park manchester cheshire M41 7TE (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
21 October 2005	Return made up to 29/09/05; full list of members (2 pages)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
21 September 2004	Return made up to 29/09/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
22 July 2004	New secretary appointed (1 page)
9 July 2004	Secretary resigned (1 page)
15 January 2004	Secretary's particulars changed (1 page)
27 November 2003	Return made up to 29/09/03; full list of members (6 pages)
11 December 2002	Director's particulars changed (1 page)
28 November 2002	Total exemption small company accounts made up to 30 September 2002 (3 pages)
16 October 2002	Return made up to 29/09/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
28 November 2001	Return made up to 29/09/01; full list of members (6 pages)
28 November 2001	Secretary's particulars changed (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	Director resigned (1 page)
18 April 2001	Company name changed unique digital solutions LIMITED\certificate issued on 18/04/01 (2 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Ad 29/09/00--------- Â£ si 33@1=33 Â£ ic 34/67 (2 pages)
17 October 2000	Ad 29/09/00--------- Â£ si 32@1=32 Â£ ic 67/99 (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
17 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New secretary appointed;new director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Ad 29/09/00--------- Â£ si 33@1=33 Â£ ic 1/34 (2 pages)
29 September 2000	Incorporation (11 pages)