| Company Name | Digital Television Systems Limited |
|---|---|
| Directors | Peter Anderson Cossins and Deirdre Louise Cossins |
| Company Status | Liquidation |
| Company Number | 03891301 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Peter Anderson Cossins |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodhay Croft North End East Woodhay Newbury Berkshire RG20 0BE |
| Director Name | Ms Deirdre Louise Cossins |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 November 2016(16 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW |
| Secretary Name | Mr Peter Anderson Cossins |
|---|---|
| Status | Current |
| Appointed | 04 November 2020(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | Holly House North End East Woodhay Newbury Berkshire RG20 0BE |
| Secretary Name | Mr Godfrey Arthur Brew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Plum Tree Cottage High Street Burbage Wiltshire SN8 3AB |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Contact
| Website | www.dts-dsp.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01635 298421 |
| Telephone region | Newbury |
Location
| Registered Address | Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Peter Anderson Cossins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,298,754 |
| Cash | £1,898,286 |
| Current Liabilities | £73,065 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 14 November 2021 (overdue) |
Filing History
| 4 May 2023 | Liquidators' statement of receipts and payments to 24 February 2023 (16 pages) |
|---|---|
| 26 April 2022 | Liquidators' statement of receipts and payments to 24 February 2022 (16 pages) |
| 17 March 2021 | Resolutions
|
| 17 March 2021 | Declaration of solvency (6 pages) |
| 17 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 17 March 2021 | Registered office address changed from Unit15-16 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 March 2021 (2 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 23 November 2020 | Appointment of Mr Peter Anderson Cossins as a secretary on 4 November 2020 (2 pages) |
| 6 November 2020 | Termination of appointment of Godfrey Arthur Brew as a secretary on 4 November 2020 (1 page) |
| 22 October 2020 | Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to Unit15-16 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW on 22 October 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 9 January 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 16 November 2016 | Appointment of Ms Deirdre Louise Cossins as a director on 15 November 2016 (2 pages) |
| 16 November 2016 | Appointment of Ms Deirdre Louise Cossins as a director on 15 November 2016 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 April 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 14 April 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 10 August 2010 (1 page) |
| 10 August 2010 | Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 10 August 2010 (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 December 2006 | Return made up to 09/12/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 09/12/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 16 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 23 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 20 west mills newbury berkshire RG14 5HG (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 20 west mills newbury berkshire RG14 5HG (1 page) |
| 13 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 3 April 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 3 April 2000 | Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 3 April 2000 | Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 9 December 1999 | Incorporation (16 pages) |
| 9 December 1999 | Incorporation (16 pages) |