Digital Dispatch (Intl) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-12-31 Trade Debtors £5,282,742 +1.22% Employees £5 -80.00% Total assets £4,972,910 -31.20%
SPECTRONICS MICROSYSTEMS LIMITED
MDSI MOBILE DATA SOLUTIONS (UK) LTD.
Company type Private Limited Company , Active Company Number 01545312 Record last updated Friday, July 17, 2020 6:53:22 AM UTC Official Address Bar Hill Business Park Saxon Way Cambridge Cb238sl There are 3 companies registered at this street
Postal Code CB238SL Sector Wireless telecommunications activities
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 21, 2014 Appointment of a person as Director Registry Nov 20, 2014 Resignation of one Director Registry Nov 13, 2014 Appointment of a woman Registry Nov 13, 2014 Resignation of one Vice Chairman Of The Board Of Directors and one Director (a man) Registry Oct 24, 2014 Annual return Registry Oct 24, 2014 Appointment of a person as Secretary Registry Oct 23, 2014 Appointment of a woman as Secretary Financials Oct 7, 2014 Annual accounts Registry Apr 22, 2014 Appointment of a person as Director Registry Apr 15, 2014 Resignation of one Director Registry Apr 7, 2014 Appointment of a man as Director and Vice Chairman Of The Board Of Directors Registry Apr 7, 2014 Resignation of a woman Registry Nov 6, 2013 Annual return Registry Oct 30, 2013 Appointment of a person as Director Registry Oct 29, 2013 Resignation of one Director Registry Oct 22, 2013 Appointment of a woman Financials Sep 18, 2013 Annual accounts Registry Oct 26, 2012 Annual return Registry Oct 26, 2012 Change of particulars for director Financials Oct 2, 2012 Annual accounts Registry Apr 3, 2012 Resignation of one Director Registry Apr 3, 2012 Appointment of a woman as Director Registry Mar 28, 2012 Appointment of a woman Registry Mar 28, 2012 Resignation of one Business Excutive and one Director (a man) Registry Oct 25, 2011 Annual return Financials Sep 20, 2011 Annual accounts Registry Aug 18, 2011 Resignation of one Director Registry Aug 18, 2011 Resignation of one Secretary Registry Aug 17, 2011 Resignation of one Chief Financial Officer and one Director (a man) Registry Oct 26, 2010 Annual return Registry Jul 7, 2010 Appointment of a man as Director Financials Jun 24, 2010 Annual accounts Registry Jun 24, 2010 Appointment of a man as Director and Business Excutive Registry Nov 10, 2009 Annual return Registry Nov 10, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 1545... Registry Nov 10, 2009 Resignation of one Director Registry Nov 10, 2009 Appointment of a man as Secretary Registry Nov 5, 2009 Appointment of a man as Director Registry Nov 5, 2009 Resignation of one Secretary Financials Nov 4, 2009 Annual accounts Registry Sep 9, 2009 Resignation of a director Registry Sep 9, 2009 Appointment of a man as Director Registry Sep 7, 2009 Resignation of 2 people: one Executive, one Chief Financial Officer and one Director (a man) Registry Sep 7, 2009 Appointment of a man as Director and Chief Financial Officer Financials Oct 31, 2008 Annual accounts Registry Oct 23, 2008 Resignation of one Executive and one Secretary (a man) Registry Oct 23, 2008 Annual return Registry Oct 23, 2008 Resignation of a secretary Registry Jun 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 2, 2008 Annual return Registry Apr 16, 2008 Resignation of a director Registry Apr 16, 2008 Appointment of a secretary Registry Apr 16, 2008 Appointment of a man as Director Registry Apr 14, 2008 Resignation of one Chief Financial Officer and one Director (a man) Registry Jan 14, 2008 Two appointments: 2 men Registry Nov 28, 2007 Resignation of a director Registry Nov 28, 2007 Appointment of a director Financials Nov 1, 2007 Annual accounts Registry Nov 27, 2006 Annual return Financials Nov 6, 2006 Annual accounts Registry Apr 17, 2006 Resignation of one Business Executive and one Director (a man) Registry Jan 10, 2006 Appointment of a director Registry Nov 11, 2005 Annual return Financials Nov 9, 2005 Annual accounts Registry May 18, 2005 Appointment of a director Registry May 18, 2005 Resignation of a director Registry Apr 20, 2005 Appointment of a man as Business Executive and Director Registry Dec 6, 2004 Resignation of a director Registry Nov 26, 2004 Appointment of a director Registry Nov 19, 2004 Appointment of a secretary Registry Nov 19, 2004 Annual return Registry Oct 27, 2004 Appointment of a man as Director and Vice President Europe Financials Jun 9, 2004 Annual accounts Registry Dec 9, 2003 Annual return Financials Nov 3, 2003 Annual accounts Registry Nov 2, 2002 Annual return Financials Oct 10, 2002 Annual accounts Registry Jun 12, 2002 Auditor's letter of resignation Registry Nov 13, 2001 Annual return Financials Jun 19, 2001 Annual accounts Registry Oct 31, 2000 Annual return Financials Jun 21, 2000 Amended accounts Financials Apr 25, 2000 Annual accounts Registry Dec 15, 1999 Annual return Registry Aug 17, 1999 Appointment of a director Registry Aug 17, 1999 Resignation of a director Registry Aug 17, 1999 Appointment of a secretary Registry Aug 17, 1999 Appointment of a director Registry Aug 17, 1999 Resignation of a secretary Registry Aug 17, 1999 Resignation of a director Financials Jul 7, 1999 Annual accounts Registry Jul 5, 1999 Company name change Registry Jul 5, 1999 Change of name certificate Registry Jun 24, 1999 Two appointments: a man and a woman Registry Jun 24, 1999 Resignation of one Executive and one Director (a man) Registry Dec 22, 1998 Appointment of a secretary Registry Dec 22, 1998 Annual return Financials Oct 20, 1998 Annual accounts
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