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DISPLAY SOLUTIONS LIMITED

Company
DISPLAY SOLUTIONS LIMITED (03183367)

DISPLAY SOLUTIONS

Phone: 01480 411 600
A rating

ABOUT DISPLAY SOLUTIONS LIMITED

From interactive digital displays designed for the latest high-street outlets, to rugged systems capable of withstanding extremes of operating temperatures in harsh conditions, the Display Solutions team has optimum knowledge of every product supplied.

While specialists in designing and implementing full systems, the company is also ideally placed to provide the best component level support for customers wishing to integrate their own solutions, by offering a wide range of LCDs, touch technologies and embedded computing products. In this way, Display Solutions has the ability to offer customers significant performance advantages in the marketplace, together with significant cost and lead-time reduction.

Cheng founded Display Solutions in 1996, when he oversaw its successful diversification from component supplier into the emerging world of display technology. A well-known figure in the electronics industry, he is the dynamic force of the company, his ability to spot technical developments with commercial potential has powered the company's growth.

Brendan joined the team in 2003 and heads up our sales team. He’s responsible for developing the internal sales and technical support team. He also plays a key role in the supply chain; managing existing suppliers and introducing new suppliers to enhance the company's product range.

It is the policy of Display Solutions to provide goods and services to the exact requirements of our customers and in compliance with published product specifications and statutory regulations as applicable, and which are fit for their intended purpose.

It is recognised that Quality is the responsibility of each and every employee of the company and that the quality of products and services, and the standing of the Company, are a direct result of the continuing commitment of those employees.

Display Solutions is the name behind many of the most successful display systems providers in the UK today. The company is a leader in providing total solutions, delivering the latest technical innovations in displays and embedded computing.

Osprey House, 1 Osprey Court, Hinchingbrooke Business Park Huntingdon, Cambridgeshire PE29 6FN

Components Bureau was founded by Cheng Yoe in 1985. The company is is a specialist in outsourced manufacturing and electronic component distribution.

1996 - Display Solutions Founded

Cheng Yoe founded Display Solutions in 1996 when he oversaw its successful diversification from component supplier into the then emerging world of display technology. Since then the company has gone from strength to strength and can offer a variety of solutions in the display technology space.

2001 - Display Solutions relocate to Huntingdon

In 2001, the company relocated to a larger premises in Huntingdon. The company is still based there today.

Today we are a team of ten. We work in a variety of markets from industrial to medical offering solutions from component to full turnkey. Contact the team today to find out more about us and how we can help you.

Behind the Display Solutions name is a dedicated team focused on bringing their market knowledge and experience together to provide the best advice, service and support.

Business Development Manager

Company Accountant

Diane joined the Display Solutions team in 2014. She looks after the accounts for both Display Solutions and our sister company Components Bureau.

Chloe joined the Display Solutions team in 2015. She looks after the marketing activity for both Display Solutions and our sister company Components Bureau.

Company Secretary

Andrew is the General Manager for our sister company Components Bureau. He’s been a part of Display Solutions since the start, having joined Components Bureau in 1993.

Chris looks after logistics for both Display Solutions and our sister company Components Bureau. He joined the team in 2003. He works predominately for Components Bureau, working closely with Andrew to generate new business across the UK.

KEY FINANCES

Year
2016
Assets
£682.18k ▲ £67.89k (11.05 %)
Cash
£17.83k ▲ £8.47k (90.54 %)
Liabilities
£401.77k ▼ £-59.2k (-12.84 %)
Net Worth
£280.41k ▲ £127.09k (82.90 %)

REGISTRATION INFO

Company name
DISPLAY SOLUTIONS LIMITED
Company number
03183367
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Apr 1996
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
www.displaysolutions.co.uk
Phones
01480 411 600
01480 412 266
Registered Address
OSPREY HOUSE 1 OSPREY COURT,
HINCHINGBROOKE BUSINESS PARK,
HUNTINGDON,
CAMBRIDGESHIRE,
PE29 6FN

ECONOMIC ACTIVITIES

46520
Wholesale of electronic and telecommunications equipment and parts

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

14 Jul 2016
Director's details changed for Mr Cheng Ming Yoe on 14 July 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,112

CHARGES

19 February 2013
Status
Outstanding
Delivered
28 February 2013
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

8 February 2013
Status
Outstanding
Delivered
16 February 2013
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

14 December 2009
Status
Satisfied on 17 March 2010
Delivered
22 December 2009
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

23 September 2006
Status
Satisfied on 27 February 2013
Delivered
12 October 2006
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

5 August 2005
Status
Outstanding
Delivered
17 August 2005
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…

4 January 2005
Status
Satisfied on 27 February 2013
Delivered
11 January 2005
Persons entitled
Lloyds Tsb Bank PLC
Description
Any sums standing to the credit of any one or more of any…

10 November 2003
Status
Satisfied on 19 August 2005
Delivered
13 November 2003
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…

28 October 1999
Status
Satisfied on 19 August 2005
Delivered
29 October 1999
Persons entitled
Lombard Natwest Discounting Limited
Description
By way of fixed equitable charge:- any debt together with…

10 July 1996
Status
Satisfied on 19 August 2005
Delivered
24 July 1996
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

DISPLAY SOLUTIONS LIMITED DIRECTORS

Andrew Ferrier

  Acting
Appointed
01 May 2008
Role
Secretary
Address
7 Littlecote Grove, Peterborough, Cambs, England, PE4 6BJ
Name
FERRIER, Andrew

Cheng Ming Yoe

  Acting
Appointed
18 May 1996
Occupation
Company Director
Role
Director
Age
77
Nationality
British
Address
Osprey House 1 Osprey Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN
Country Of Residence
England
Name
YOE, Cheng Ming

Neil Jesse Fanthom

  Resigned
Appointed
01 October 2005
Resigned
30 April 2008
Role
Secretary
Address
42 Lees Lane, Southoe, St. Neots, Cambridge, Cambs., PE19 5YG
Name
FANTHOM, Neil Jesse

Andrew Ferrier

  Resigned
Appointed
10 January 2001
Resigned
01 October 2005
Role
Secretary
Address
42a Field Road, Ramsey, Huntingdon, Cambridgeshire, PE17 1JP
Name
FERRIER, Andrew

Martyn Charles Kaye

  Resigned
Appointed
18 May 1996
Resigned
10 January 2001
Role
Secretary
Address
Clough Lea Clough End Road, Haslingden, Rossendale, Lancashire, BB4 5AN
Name
KAYE, Martyn Charles

CHETTLEBURGH INTERNATIONAL LIMITED

  Resigned
Appointed
09 April 1996
Resigned
18 May 1996
Role
Nominee Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4JB
Name
CHETTLEBURGH INTERNATIONAL LIMITED

CHETTLEBURGH'S LIMITED

  Resigned
Appointed
09 April 1996
Resigned
18 May 1996
Role
Nominee Director
Address
Temple House, 20 Holywell Row, London, EC2A 4JB
Name
CHETTLEBURGH'S LIMITED

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