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Digital Imaging Systems Limited

Digital Imaging Systems Limited is an active company incorporated on 4 October 2002 with the registered office located in Windsor, Berkshire. Digital Imaging Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04553611
Private limited company
Age
22 years
Incorporated 4 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Ashdrive Ltd
59-60 Thames Street
Windsor
Berkshire
SL4 1TX
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England
Telephone
01628536930
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1969
Director • British • Lives in Guernsey • Born in Jun 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Microscope Service & Sales Limited
Mr John Paul Groulef and Mr Simon John Watson are mutual people.
Active
Parkhouse Court Management Company Limited
Mr Simon John Watson is a mutual person.
Active
114 Castle Street Management Company Ltd
Mr Simon John Watson is a mutual person.
Active
Castle Gate Freehold Limited
Mr Simon John Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£161.47K
Decreased by £53.24K (-25%)
Total Liabilities
-£40.04K
Decreased by £54.04K (-57%)
Net Assets
£121.44K
Increased by £795 (+1%)
Debt Ratio (%)
25%
Decreased by 19.02% (-43%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Mr John Paul Groulef Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Mr John Paul Groulef Details Changed
3 Years Ago on 26 Jul 2022
Micro Accounts Submitted
3 Years Ago on 11 Jul 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 19 Jun 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 10 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 27 Jun 2023
Registered office address changed from C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England to C/O Ashdrive Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX on 6 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 4 October 2022 with updates
Submitted on 12 Oct 2022
Director's details changed for Mr John Paul Groulef on 10 October 2022
Submitted on 10 Oct 2022
Director's details changed for Mr John Paul Groulef on 26 July 2022
Submitted on 10 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 11 Jul 2022
Repayment History
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