Digital Solutions Satellite Limited

Company Name	Digital Solutions Satellite Limited
Director	Jeffrey Unsworth
Company Status	Active
Company Number	04826245
Category	Private Limited Company
Incorporation Date	9 July 2003(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jeffrey Unsworth
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Installer
Country of Residence	England
Correspondence Address	4 Lambrigg Crescent Leeds West Yorkshire LS14 6JH

Secretary Name	Caroline Anne Remmer
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Imbound Advisor
Correspondence Address	4 Lambrigg Crescent Leeds West Yorkshire LS14 6JH

Director Name	Mr Andrew Stewart Charles
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Park Drive Horsforth Leeds West Yorkshire LS18 5EB

Secretary Name	Donna Jean McGeachie
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Beck Hill Walk Leeds West Yorkshire LS7 2RW

Director Name	Craig Goulthorpe
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Redmire Drive Leeds West Yorkshire LS14 6RL

Director Name	Mr Ernest Hawkridge Remmer
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Hawkhill Gardens Leeds LS15 7PU

Contact

Website	dsstvaerials-leeds.co.uk

Location

Registered Address	Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Jeffrey Unsworth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,897
Cash	£1,206
Current Liabilities	£7,802

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	9 July 2022 (8 months, 3 weeks ago)
Next Return Due	23 July 2023 (3 months, 3 weeks from now)

Filing History

15 October 2021	Unaudited abridged accounts made up to 31 January 2021 (6 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of Ernest Hawkridge Remmer as a director on 31 December 2020 (1 page)
10 November 2020	Unaudited abridged accounts made up to 31 January 2020 (6 pages)
10 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
25 October 2019	Unaudited abridged accounts made up to 31 January 2019 (6 pages)
11 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
12 October 2018	Unaudited abridged accounts made up to 31 January 2018 (5 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
24 October 2017	Unaudited abridged accounts made up to 31 January 2017 (5 pages)
24 October 2017	Unaudited abridged accounts made up to 31 January 2017 (5 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 October 2015	Registered office address changed from 31a Austhorpe Road Crossgates Leeds West Yorkshire LS15 8BA to C/O Pg Accounting Services Ltd Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 31a Austhorpe Road Crossgates Leeds West Yorkshire LS15 8BA to C/O Pg Accounting Services Ltd Suite 4 Crossgates House 67 Crossgates Shopping Centre, Station Road Leeds LS15 8EU on 21 October 2015 (1 page)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10 (5 pages)
16 April 2015	Appointment of Mr Ernest Hawkridge Remmer as a director on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr Ernest Hawkridge Remmer as a director on 16 April 2015 (2 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10 (4 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10 (4 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Termination of appointment of Craig Goulthorpe as a director (1 page)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Termination of appointment of Craig Goulthorpe as a director (1 page)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Jeffrey Unsworth on 9 July 2010 (2 pages)
25 August 2010	Director's details changed for Craig Goulthorp on 9 July 2010 (2 pages)
25 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Jeffrey Unsworth on 9 July 2010 (2 pages)
25 August 2010	Director's details changed for Craig Goulthorp on 9 July 2010 (2 pages)
25 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Jeffrey Unsworth on 9 July 2010 (2 pages)
25 August 2010	Director's details changed for Craig Goulthorp on 9 July 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 July 2008	Return made up to 09/07/08; full list of members (4 pages)
23 July 2008	Return made up to 09/07/08; full list of members (4 pages)
2 July 2008	Ad 30/04/08\gbp si [email protected]=9\gbp ic 1/10\ (2 pages)
2 July 2008	Director appointed craig goulthorp (2 pages)
2 July 2008	Ad 30/04/08\gbp si [email protected]=9\gbp ic 1/10\ (2 pages)
2 July 2008	Director appointed craig goulthorp (2 pages)
1 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
8 August 2007	Return made up to 09/07/07; full list of members (2 pages)
8 August 2007	Return made up to 09/07/07; full list of members (2 pages)
23 August 2006	Return made up to 09/07/06; full list of members (2 pages)
23 August 2006	Return made up to 09/07/06; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
18 August 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 June 2006	Accounting reference date extended from 31/07/05 to 31/01/06 (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 3 park square east leeds west yorkshire LS1 2NE (1 page)
1 June 2006	Accounting reference date extended from 31/07/05 to 31/01/06 (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 3 park square east leeds west yorkshire LS1 2NE (1 page)
15 July 2005	Return made up to 09/07/05; full list of members (6 pages)
15 July 2005	Return made up to 09/07/05; full list of members (6 pages)
7 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
7 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
16 July 2004	Return made up to 09/07/04; full list of members (6 pages)
16 July 2004	Return made up to 09/07/04; full list of members (6 pages)
7 August 2003	New director appointed (1 page)
7 August 2003	New secretary appointed (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (1 page)
7 August 2003	New secretary appointed (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
9 July 2003	Incorporation (15 pages)
9 July 2003	Incorporation (15 pages)

Digital Solutions Satellite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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