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Southwest Digital Systems Limited (number 04570480) is a private limited company legally formed on 2002-10-23. This enterprise is situated at Unit 3, Suprema Industrial Estate, Edington TA7 9LF. Southwest Digital Systems Limited is operating under Standard Industrial Classification code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name Southwest Digital Systems Limited
Number 04570480
Date of Incorporation: 2002-10-23
End of financial year: 30 November
Address: Unit 3, Suprema Industrial Estate, Edington, TA7 9LF
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in this enterprise, we can name: Paul M. (appointed on 23 October 2002), Nigel G. (appointment date: 23 October 2002). 1 secretary is also there: Paul M. (appointed on 23 October 2002). The Companies House lists 3 persons of significant control, namely: Nigel G. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Paul M. has 1/2 or less of voting rights, Dean H. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 194,893 246,510 276,989 432,822 540,722 543,211 671,974 732,075 348,437 411,819 394,578 427,914
Total Assets Less Current Liabilities 79,682 92,608 108,728 186,209 257,050 354,563 440,562 498,521 43,486 125,719 153,984 109,830
Number Shares Allotted - 35 35 - - - - - - - - -
Shareholder Funds 78,307 74,463 94,393 182,715 254,438 352,758 - - - - - -
Tangible Fixed Assets 13,825 31,982 27,720 28,539 21,208 17,570 - - - - - -

People with significant control

Nigel G.
6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares
Paul M.
18 March 2020
Nature of control: 25-50% voting rights
Dean H.
6 April 2016 - 24 June 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AAMD) Amended total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 18th, April 2023 | accounts 		Free Download (17 pages)

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