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Home > England & Wales Companies > DIGITAL TELEVISION SYSTEMS LIMITED
Company Information for

DIGITAL TELEVISION SYSTEMS LIMITED

BEGBIES TRAYNOR, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
03891301
Private Limited Company
Liquidation

Company Overview

About Digital Television Systems Ltd
DIGITAL TELEVISION SYSTEMS LIMITED was founded on 1999-12-09 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Digital Television Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL TELEVISION SYSTEMS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR, TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in SN8
 
Filing Information
Company Number 03891301
Company ID Number 03891301
Date formed 1999-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757223622  
Last Datalog update: 2021-04-18 00:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL TELEVISION SYSTEMS LIMITED
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Company Officers of DIGITAL TELEVISION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GODFREY ARTHUR BREW
 Company Secretary 1999-12-09
DEIRDRE LOUISE COSSINS
 Director 2016-11-15
PETER ANDERSON COSSINS
 Director 1999-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARIES LTD
 Nominated Secretary 1999-12-09 1999-12-09
NOMINEE DIRECTORS LTD
 Nominated Director 1999-12-09 1999-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GODFREY ARTHUR BREW LONDON FACILITIES LIMITED Company Secretary 2008-02-01 CURRENT 1980-04-23 Dissolved 2017-04-25
GODFREY ARTHUR BREW INVICTA SURVEYS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
GODFREY ARTHUR BREW MEDIKA LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-02 Active - Proposal to Strike off
GODFREY ARTHUR BREW ARCHITECTURAL PROFILES LIMITED Company Secretary 2007-03-19 CURRENT 1982-06-03 Active
GODFREY ARTHUR BREW STUDIO I.T. LIMITED Company Secretary 2007-03-07 CURRENT 2006-03-06 Dissolved 2015-07-07
GODFREY ARTHUR BREW CHERUB HOTELS LIMITED Company Secretary 2006-08-07 CURRENT 1995-01-30 Dissolved 2015-07-14
GODFREY ARTHUR BREW AMBERMOSS HOMES LIMITED Company Secretary 2004-07-13 CURRENT 2004-03-26 Active - Proposal to Strike off
GODFREY ARTHUR BREW BELFORD HOUSE CARE LIMITED Company Secretary 2003-11-06 CURRENT 1998-03-10 Dissolved 2017-09-05
GODFREY ARTHUR BREW BOURNE CARE GROUP LIMITED Company Secretary 2003-11-06 CURRENT 1997-02-10 Active - Proposal to Strike off
GODFREY ARTHUR BREW ARCHITECTURAL METALS LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Active
GODFREY ARTHUR BREW VERVE LIFE PROPERTIES LIMITED Company Secretary 2001-11-08 CURRENT 2001-05-08 Dissolved 2018-05-15
GODFREY ARTHUR BREW VERVE LIFE LIMITED Company Secretary 2001-11-08 CURRENT 2001-04-24 Active - Proposal to Strike off
PETER ANDERSON COSSINS DYNAMIC SIGNAL PROCESSING LTD Director 1991-12-13 CURRENT 1991-12-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Voluntary liquidation Statement of receipts and payments to 2024-02-24
2023-05-04Voluntary liquidation Statement of receipts and payments to 2023-02-24
2022-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-24
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM Unit15-16 Kingsclere Park Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England
2021-03-17LIQ01Voluntary liquidation declaration of solvency
2021-03-17600Appointment of a voluntary liquidator
2021-03-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-23AP03Appointment of Mr Peter Anderson Cossins as company secretary on 2020-11-04
2020-11-06TM02Termination of appointment of Godfrey Arthur Brew on 2020-11-04
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 198 High Street Burbage Marlborough Wiltshire SN8 3AB
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-16AP01DIRECTOR APPOINTED MS DEIRDRE LOUISE COSSINS
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0109/12/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0109/12/14 ANNUAL RETURN FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0109/12/12 ANNUAL RETURN FULL LIST
2011-12-13AR0109/12/11 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14SH0131/12/10 STATEMENT OF CAPITAL GBP 100
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0109/12/10 ANNUAL RETURN FULL LIST
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/10 FROM Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0109/12/09 ANNUAL RETURN FULL LIST
2008-12-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-15363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-17363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-23363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-01-09363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-24287REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG
2000-12-13363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-04-03225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-04-0388(2)RAD 24/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288bSECRETARY RESIGNED
2000-03-23288bDIRECTOR RESIGNED
2000-03-23288aNEW SECRETARY APPOINTED
1999-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to DIGITAL TELEVISION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-05
Resolution2021-03-05
Appointmen2021-03-05
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL TELEVISION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL TELEVISION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL TELEVISION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL TELEVISION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL TELEVISION SYSTEMS LIMITED
Trademarks
We have not found any records of DIGITAL TELEVISION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL TELEVISION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as DIGITAL TELEVISION SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL TELEVISION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DIGITAL TELEVISION SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2018-12-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-11-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-10-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-09-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-08-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-07-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-05-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-04-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-03-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-02-0085255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-01-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2016-10-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-06-0085299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2016-06-0085299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2016-01-0090079200Parts and accessories for cinematographic projectors, n.e.s.
2014-04-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-0185429000Parts of electronic integrated circuits, n.e.s.
2011-09-0185279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2010-10-0185258030Digital cameras
2010-07-0185299092Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2010-07-0185389091Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2010-06-0185287210Television projection equipment, colour, designed to incorporate a video display or screen
2010-05-0176169990Articles of aluminium, uncast, n.e.s.
2010-02-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDIGITAL TELEVISION SYSTEMS LIMITEDEvent Date2021-03-05
 
Initiating party Event TypeResolution
Defending partyDIGITAL TELEVISION SYSTEMS LIMITEDEvent Date2021-03-05
 
Initiating party Event TypeAppointmen
Defending partyDIGITAL TELEVISION SYSTEMS LIMITEDEvent Date2021-03-05
Name of Company: DIGITAL TELEVISION SYSTEMS LIMITED Company Number: 03891301 Nature of Business: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control Registe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL TELEVISION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL TELEVISION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CO3 3AD