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Global Digital Systems Limited

Global Digital Systems Limited is an active company incorporated on 5 November 1979 with the registered office located in London, Greater London. Global Digital Systems Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01459108
Private limited company
Age
45 years
Incorporated 5 November 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
52c Borough High Street
London
SE1 1XN
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Jul 1972
Director • German • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1976
Director • Sales Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Geotek Coring Limited
David Elie Cicurel, Bradley Leonard Ormsby, and 3 more are mutual people.
Active
Geotek Limited
David Elie Cicurel, Bradley Leonard Ormsby, and 3 more are mutual people.
Active
Oxford Cryosystems Limited
David Elie Cicurel, Bradley Leonard Ormsby, and 2 more are mutual people.
Active
Deben UK Limited
David Elie Cicurel, Bradley Leonard Ormsby, and 2 more are mutual people.
Active
Scientifica Ltd
David Elie Cicurel, Bradley Leonard Ormsby, and 2 more are mutual people.
Active
Spectra-Map Limited
David Elie Cicurel, Bradley Leonard Ormsby, and 2 more are mutual people.
Active
Quorum Technologies Limited
David Elie Cicurel, Bradley Leonard Ormsby, and 2 more are mutual people.
Active
Judges Scientific Plc
David Elie Cicurel, Bradley Leonard Ormsby, and 2 more are mutual people.
Active
Brands
GDS Instruments
GDS Instruments, a division of Global Digital Systems Ltd, designs, develops, and manufactures material testing machines and software for the computer-controlled testing of soils and rocks.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£679K
Decreased by £741K (-52%)
Turnover
£13.87M
Increased by £1.34M (+11%)
Employees
75
Increased by 6 (+9%)
Total Assets
£8.29M
Increased by £1.88M (+29%)
Total Liabilities
-£4.11M
Increased by £940K (+30%)
Net Assets
£4.19M
Increased by £943K (+29%)
Debt Ratio (%)
50%
Increased by 0.12% (0%)
Latest Activity
Mr Ian Ayling Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Mr Liam David Wheeler Appointed
1 Year 2 Months Ago on 24 Jun 2024
Dr Tim Prestidge Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mrs Danela Ward Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Appointment of Mr Ian Ayling as a director on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 23 Jul 2024
Registration of charge 014591080011, created on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Liam David Wheeler as a director on 24 June 2024
Submitted on 27 Jun 2024
Appointment of Dr Tim Prestidge as a director on 1 February 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 18 Jul 2023
Appointment of Mrs Danela Ward as a director on 1 January 2023
Submitted on 10 Jan 2023
Repayment History
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