Dissolved
Dissolved 2015-11-17
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Company Information for DIGITAL WARRANT SYSTEMS LIMITED
LYNCH WOOD, PETERBOROUGH, PE2,
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Company Registration Number
 06944460 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Digital Warrant Systems Ltd
DIGITAL WARRANT SYSTEMS LIMITED was founded on 2009-06-25 and had its registered office in Lynch Wood. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DIGITAL WARRANT SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| LYNCH WOOD PETERBOROUGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06944460 | |
|---|---|---|
| Date formed | 2009-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 03:27:40 |
| Companies House |
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Company Officers of DIGITAL WARRANT SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOHN PREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUPERT GEORGE HUTTON |
Director | ||
MARTIN JOHN PREEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUSTER AND PUNCH LIMITED | Director | 2015-04-01 | CURRENT | 2012-11-16 | Active | |
| PREEN PARTNERS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
| CALLYCO LIMITED | Director | 2010-10-15 | CURRENT | 2004-12-30 | Active | |
| KRUSHR LIMITED | Director | 2007-06-12 | CURRENT | 2006-08-31 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/07/15 FULL LIST | |
| AR01 | 25/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HUTTON | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN PREEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM BOURNE EAU HOUSE 30 SOUTH STREET BOURNE LINCS PE10 9LY | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2014 TO 30/06/2014 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2013 TO 30/09/2013 | |
| AR01 | 25/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PREEN | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RUPERT GEORGE HUTTON | |
| SH02 | SUB-DIVISION 27/10/10 | |
| RES13 | SUB-DIVISION OF SHARES 26/10/2010 | |
| RES01 | ADOPT ARTICLES 26/10/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 1000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 16/08/2010 | |
| CERTNM | COMPANY NAME CHANGED CONCEPTUAL RESOURCE LIMITED CERTIFICATE ISSUED ON 01/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 25/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PREEN / 25/06/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to DIGITAL WARRANT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WARRANT SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HAWK INVESTMENT HOLDINGS LIMITED (THE "LENDER") |
Filed Financial Reports
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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 WARRANT SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of DIGITAL WARRANT SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIGITAL WARRANT SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for DIGITAL WARRANT 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 (62012 - Business and domestic software development) as DIGITAL WARRANT SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL WARRANT 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 DIGITAL WARRANT 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 WARRANT 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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