Company NameDigital Logic Solutions Limited
DirectorMark Andrew Evans
Company StatusActive
Company Number07444594
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Mark Andrew Evans
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2010(same day as company formation)
RoleElectronics Engineer
Country of ResidenceEngland
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Secretary NameMrs Andrea Claire Evans
StatusCurrent
Appointed18 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

55 at £1Mark Andrew Evans
55.00%
Ordinary A
45 at £1Andrea Claire Evans
45.00%
Ordinary A

Financials

Year2014
Net Worth£13,244
Cash£25,037
Current Liabilities£28,548

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 November 2023 (5 months, 1 week ago)
Next Return Due2 December 2024 (7 months, 1 week from now)

Filing History

23 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
25 August 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
9 December 2019Confirmation statement made on 18 November 2019 with updates (5 pages)
16 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
3 December 2018Confirmation statement made on 18 November 2018 with updates (5 pages)
15 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
4 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Secretary's details changed for Mrs Andrea Claire Evans on 10 December 2015 (1 page)
10 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Secretary's details changed for Mrs Andrea Claire Evans on 10 December 2015 (1 page)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 December 2014Director's details changed for Mr Mark Andrew Evans on 15 December 2014 (2 pages)
15 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Director's details changed for Mr Mark Andrew Evans on 15 December 2014 (2 pages)
15 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
19 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
25 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
25 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 January 2013Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES England on 2 January 2013 (1 page)
2 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
2 January 2013Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES England on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES England on 2 January 2013 (1 page)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)