| Company Name | Digital Fidelity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05407901 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
| Previous Name | Vader Systems Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Hugh Booth |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Netheravon Road Chiswick London W4 2NA |
| Director Name | Mr Mark William Gray |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 04 September 2018) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Perryn House, Bromyard Avenue Acton London W3 7JD |
| Director Name | Mr John Peter Anthony Adams |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyck House Woods Green Wadhurst East Sussex TN5 6QS |
| Secretary Name | Mr John Peter Anthony Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyck House Woods Green Wadhurst East Sussex TN5 6QS |
Contact
| Website | digitalfidelity.com |
|---|
Location
| Registered Address | Bridge House 4 Borough High Street London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 850 at £1 | Mr John Hugh Booth 85.00% Ordinary |
|---|---|
| 45 at £1 | Mark William Gray 4.50% Ordinary |
| 40 at £1 | Matthew Simmons 4.00% Ordinary |
| 40 at £1 | Mr John Peter Anthony Adams 4.00% Ordinary |
| 25 at £1 | Amanda Davidson 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,373 |
| Gross Profit | £82,502 |
| Net Worth | £10,628 |
| Cash | £7,345 |
| Current Liabilities | £6,103 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 1 March 2017 | Termination of appointment of John Peter Anthony Adams as a director on 1 April 2016 (1 page) |
| 1 March 2017 | Termination of appointment of John Peter Anthony Adams as a secretary on 1 April 2016 (1 page) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 10 September 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 24 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 16 March 2015 | Amended total exemption full accounts made up to 31 March 2014 (8 pages) |
| 18 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 22 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 29 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (7 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 27 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (7 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 19 September 2011 | Appointment of Mr Mark William Gray as a director (2 pages) |
| 7 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Director's details changed for Mr John Hugh Booth on 24 February 2011 (2 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 30/03/09; full list of members (5 pages) |
| 4 November 2008 | Ad 26/09/08\gbp si 999@1=999\gbp ic 1/1000\ (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 June 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 31 March 2008 | Location of register of members (1 page) |
| 2 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 20 December 2006 | Company name changed vader systems LIMITED\certificate issued on 20/12/06 (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 30 March 2005 | Incorporation (20 pages) |