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

DIGITAL RECOGNITION SYSTEMS LIMITED

107 COLLINGWOOD CRESCENT, GUILDFORD, SURREY, GU1 2PH,
Company Registration Number
06815275
Private Limited Company
Active

Company Overview

About Digital Recognition Systems Ltd
DIGITAL RECOGNITION SYSTEMS LIMITED was founded on 2009-02-10 and has its registered office in Guildford. The organisation's status is listed as "Active". Digital Recognition 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 RECOGNITION SYSTEMS LIMITED
 
Legal Registered Office
107 COLLINGWOOD CRESCENT
GUILDFORD
SURREY
GU1 2PH
Other companies in GU2
 
Previous Names
DIGITAL RECOGNITIONS SYSTEMS LIMITED10/12/2009
Filing Information
Company Number 06815275
Company ID Number 06815275
Date formed 2009-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947730005  
Last Datalog update: 2024-01-08 21:34:26
Primary Source:Companies House
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Company Officers of DIGITAL RECOGNITION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER CSAKANY
 Company Secretary 2009-10-13
PETER CSAKANY
 Director 2009-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP EDMUND LINDSELL
 Director 2009-10-18 2011-01-06
ISTVAN POMOZI
 Director 2009-02-10 2011-01-06
JAMES ROYSTON ANDREW LILLEY
 Director 2009-02-10 2009-11-12
JAMES LILLEY
 Company Secretary 2009-02-10 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CSAKANY DIGITAL RECOGNITION LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active

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
2024-01-07CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 669
2017-03-28SH19Statement of capital on 2017-03-28 GBP 669
2017-03-28SH20Statement by Directors
2017-03-28CAP-SSSolvency Statement dated 15/03/17
2017-03-28RES13Resolutions passed:
  • Cancel share premium account 15/03/2017
  • Resolution of reduction in issued share capital
2017-03-28RES06REDUCE ISSUED CAPITAL 15/03/2017
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-25AD04Register(s) moved to registered office address 107 Collingwood Crescent Guildford Surrey GU1 2PH
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 669000
2016-01-15SH19Statement of capital on 2016-01-15 GBP 669,000.0
2015-12-30CAP-SSSolvency Statement dated 15/06/15
2015-12-30SH20Statement by Directors
2015-12-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-27AA01Current accounting period shortened from 05/04/16 TO 31/03/16
2015-12-27AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 3000 Cathedral Hill Guildford Surrey GU2 7YB
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 669000
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 669000
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Dr Peter Csakany on 2013-03-12
2013-06-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-15AA01CURRSHO FROM 31/12/2013 TO 05/04/2013
2013-02-21SH0101/02/13 STATEMENT OF CAPITAL GBP 669000
2013-01-18AR0131/12/12 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CSAKANY / 30/11/2009
2012-08-22AA31/12/11 TOTAL EXEMPTION FULL
2012-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-08-16AD02SAIL ADDRESS CREATED
2012-01-02AR0131/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 107 COLLINGWOOD CRESCENT GUILDFORD SURREY GU1 2PH ENGLAND
2011-01-20RES01ADOPT ARTICLES 06/01/2011
2011-01-20RES01ALTER ARTICLES 03/01/2011
2011-01-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-10AA30/06/10 TOTAL EXEMPTION FULL
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LINDSELL
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ISTVAN POMOZI
2011-01-06AR0131/12/10 FULL LIST
2010-12-15SH0101/12/10 STATEMENT OF CAPITAL GBP 102.5
2010-12-08SH0101/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-07SH02SUB-DIVISION 15/11/10
2010-12-07RES13SUBDIVIDE 15/11/2010
2010-12-03SH0101/07/10 STATEMENT OF CAPITAL GBP 99
2010-10-28AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CSAKANY / 01/03/2010
2010-03-09AR0110/02/10 FULL LIST
2010-01-30AA01CURREXT FROM 28/02/2010 TO 30/06/2010
2009-12-12AP01DIRECTOR APPOINTED MR PHILIP EDMUND LINDSELL
2009-12-10RES15CHANGE OF NAME 01/12/2009
2009-12-10CERTNMCOMPANY NAME CHANGED DIGITAL RECOGNITIONS SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/12/09
2009-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISTVAN POMOZI / 01/12/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / DR PETER CSAKANY / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CSAKANY / 01/12/2009
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LILLEY
2009-10-15AP03SECRETARY APPOINTED DR PETER CSAKANY
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY JAMES LILLEY
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ
2009-02-10NEWINCINCORPORATION 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
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

Licences & Regulatory approval
We could not find any licences issued to DIGITAL RECOGNITION 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 DIGITAL RECOGNITION 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 RECOGNITION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Creditors
Creditors Due After One Year 2012-01-01 £ 668,877
Creditors Due Within One Year 2013-01-01 £ 13,126
Creditors Due Within One Year 2012-01-01 £ 6,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RECOGNITION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 669,000
Called Up Share Capital 2012-01-01 £ 102
Cash Bank In Hand 2013-01-01 £ 5,335
Cash Bank In Hand 2012-01-01 £ 3,858
Current Assets 2013-01-01 £ 27,477
Current Assets 2012-01-01 £ 59,515
Debtors 2013-01-01 £ 18,837
Debtors 2012-01-01 £ 39,075
Fixed Assets 2013-01-01 £ 501,962
Fixed Assets 2012-01-01 £ 502,468
Shareholder Funds 2013-01-01 £ 516,313
Shareholder Funds 2012-01-01 £ 113,653
Stocks Inventory 2013-01-01 £ 3,305
Stocks Inventory 2012-01-01 £ 16,582
Tangible Fixed Assets 2013-01-01 £ 1,962
Tangible Fixed Assets 2012-01-01 £ 2,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL RECOGNITION SYSTEMS LIMITED registering or being granted any patents
Domain Names

DIGITAL RECOGNITION SYSTEMS LIMITED owns 2 domain names.

digitalrecognition.co.uk   digital-recognition.co.uk  

Trademarks
We have not found any records of DIGITAL RECOGNITION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL RECOGNITION 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 (26400 - Manufacture of consumer electronics) as DIGITAL RECOGNITION SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL RECOGNITION 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 RECOGNITION SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL RECOGNITION 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 RECOGNITION 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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    Other companies at postcode GU1 2PH