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

BARRETT DIGITAL SYSTEMS LIMITED

KINGS LANGLEY, HERTFORDSHIRE, WD4,
Company Registration Number
04080456
Private Limited Company
Dissolved

Dissolved 2018-08-07

Company Overview

About Barrett Digital Systems Ltd
BARRETT DIGITAL SYSTEMS LIMITED was founded on 2000-09-29 and had its registered office in Kings Langley. The company was dissolved on the 2018-08-07 and is no longer trading or active.

Key Data
Company Name
BARRETT DIGITAL SYSTEMS LIMITED
 
Legal Registered Office
KINGS LANGLEY
HERTFORDSHIRE
 
Previous Names
UNIQUE DIGITAL SOLUTIONS LIMITED18/04/2001
Filing Information
Company Number 04080456
Date formed 2000-09-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-08-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BARRETT DIGITAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TIM HARMAN
 Company Secretary 2016-12-02
TIMOTHY STUART HARMAN
 Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUKJINDER PUREWAL
 Company Secretary 2006-01-31 2016-12-02
MARK GARIUS
 Director 2006-01-31 2007-06-29
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-11-11 2006-01-31
TIMOTHY PALMER
 Director 2000-09-29 2006-01-31
ROBERT GEOFFREY HICKMAN
 Company Secretary 2004-07-01 2004-11-11
DCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-03-27 2004-07-05
DAVID BARTLETT
 Company Secretary 2000-09-29 2001-03-27
DAVID BARTLETT
 Director 2000-09-29 2001-03-27
STEVEN JAMES HIBBERT
 Director 2000-09-29 2001-03-27
DCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2000-09-29 2000-09-29
DCS NOMINEES LIMITED
 Nominated Director 2000-09-29 2000-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY STUART HARMAN HPD ST THOMAS BRISTOL LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
TIMOTHY STUART HARMAN THARMAN FIC 2017 Director 2017-08-10 CURRENT 2017-08-10 Active
TIMOTHY STUART HARMAN HARMAN DORMANTS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
TIMOTHY STUART HARMAN ABSTRACT ABC INVESTMENT LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
TIMOTHY STUART HARMAN COLNE VCS LIMITED Director 2011-12-21 CURRENT 1979-07-19 Liquidation
TIMOTHY STUART HARMAN XOS LIMITED Director 2011-10-06 CURRENT 2005-05-25 Dissolved 2017-12-08
TIMOTHY STUART HARMAN XOS (SUPPLIES) LIMITED Director 2011-10-06 CURRENT 2007-10-16 Active - Proposal to Strike off
TIMOTHY STUART HARMAN OFFICE BUSINESS SYSTEMS LIMITED Director 2007-01-26 CURRENT 2006-11-14 Dissolved 2018-08-07
TIMOTHY STUART HARMAN TURNERS CREATIVE LIMITED Director 2004-07-01 CURRENT 1985-12-03 Active - Proposal to Strike off
TIMOTHY STUART HARMAN FOTOMAC LIMITED Director 2003-12-04 CURRENT 1996-07-31 Dissolved 2018-08-07
TIMOTHY STUART HARMAN STATUS OFFICE SYSTEMS LIMITED Director 1995-06-13 CURRENT 1983-07-22 Active - Proposal to Strike off
TIMOTHY STUART HARMAN MONACO WORKS UNIT 8 LIMITED Director 1991-06-30 CURRENT 1987-10-23 Active - Proposal to Strike off

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
2018-08-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15DS01APPLICATION FOR STRIKING-OFF
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMAN DORMANTS LIMITED
2017-10-11PSC07CESSATION OF ANNODATA LIMITED AS A PSC
2017-07-06AA30/09/16 TOTAL EXEMPTION FULL
2017-06-30AP03SECRETARY APPOINTED MR TIM HARMAN
2017-06-30TM02APPOINTMENT TERMINATED, SECRETARY SUKJINDER PUREWAL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION FULL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-23AR0129/09/15 FULL LIST
2015-07-01AA30/09/14 TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-27AR0129/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION FULL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-18AR0129/09/13 FULL LIST
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART HARMAN / 01/12/2012
2013-07-08AA30/09/12 TOTAL EXEMPTION FULL
2012-10-16AR0129/09/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-17AR0129/09/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION FULL
2010-10-28AR0129/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART HARMAN / 29/09/2010
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / SUKJINDER PUREWAL / 29/09/2010
2010-06-14AA30/09/09 TOTAL EXEMPTION FULL
2009-10-29AR0129/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2008-10-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION FULL
2007-11-02363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-29288bDIRECTOR RESIGNED
2006-10-25363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: THE BRIDGEWATER CENTRE TRAFFORD PARK MANCHESTER CHESHIRE M41 7TE
2006-02-09288bDIRECTOR RESIGNED
2005-10-21363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-06288aNEW SECRETARY APPOINTED
2004-12-06288bSECRETARY RESIGNED
2004-09-21363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-09288bSECRETARY RESIGNED
2004-01-15288cSECRETARY'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-12-11288cDIRECTOR'S PARTICULARS CHANGED
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-16363aRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-28363aRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-11-28288cSECRETARY'S PARTICULARS CHANGED
2001-04-23288bDIRECTOR RESIGNED
2001-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-23288aNEW SECRETARY APPOINTED
2001-04-18CERTNMCOMPANY NAME CHANGED UNIQUE DIGITAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/04/01
2001-02-07395PARTICULARS OF MORTGAGE/CHARGE
2000-10-17288bSECRETARY RESIGNED
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17288bDIRECTOR RESIGNED
2000-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-17ELRESS366A DISP HOLDING AGM 29/09/00
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-17ELRESS252 DISP LAYING ACC 29/09/00
2000-10-17ELRESS386 DISP APP AUDS 29/09/00
2000-10-1788(2)RAD 29/09/00--------- £ SI 32@1=32 £ IC 67/99
2000-10-1788(2)RAD 29/09/00--------- £ SI 33@1=33 £ IC 34/67
2000-10-1788(2)RAD 29/09/00--------- £ SI 33@1=33 £ IC 1/34
2000-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARRETT DIGITAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARRETT DIGITAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 BARRETT DIGITAL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BARRETT DIGITAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRETT DIGITAL SYSTEMS LIMITED
Trademarks
We have not found any records of BARRETT DIGITAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRETT DIGITAL 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 (74990 - Non-trading company) as BARRETT DIGITAL SYSTEMS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARRETT DIGITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRETT DIGITAL 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 BARRETT DIGITAL 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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