ABOUT DIGITAL VIDEO SYSTEMS LIMITED
More than ever, creative space plays a crucial and essential role in a companies branding. These experiences reinforce a brand and create memorable statements that define a company. Everything about the business space has changed. Design and digital images play a major role in distinguishing and differentiating companies and brands from their competitors.
DVS design, manufacture, install and manage the technology that makes an effective and reliable business. If your business is within the Retail, Museum, Broadcast and Event arenas, we need to talk.
To view Projects the DVS has been involved in or supplied products for please
KEY FINANCES
Year
2016
Assets
£392.15k
▼ £-41.86k (-9.65 %)
Cash
£270.06k
▼ £-26.5k (-8.94 %)
Liabilities
£181.36k
▼ £-56.32k (-23.70 %)
Net Worth
£210.79k
▲ £14.46k (7.37 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Elmbridge
- Company name
- DIGITAL VIDEO SYSTEMS LIMITED
- Company number
- 03406774
- VAT
- GB700585458
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
22 Jul 1997
Age - 27 years
- Home Country
- United Kingdom
CONTACTS
- Website
- dvsgroup.co.uk
- Phones
-
+44 (0)1932 846 484
+44 (0)1932 846 485
01932 846 484
01932 846 485
- Registered Address
- 35 CHURCH STREET,
WEYBRIDGE,
SURREY,
KT13 8DG
ECONOMIC ACTIVITIES
- 62090
- Other information technology service activities
THIS BUSINESS IN SOCIAL MEDIA
- Twitter
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LAST EVENTS
- 17 Mar 2017
- Total exemption small company accounts made up to 31 July 2016
- 05 Aug 2016
- Confirmation statement made on 22 July 2016 with updates
- 09 Feb 2016
- Total exemption small company accounts made up to 31 July 2015
CHARGES
-
1 September 2000
- Status
- Outstanding
- Delivered
- 8 September 2000
-
Persons entitled
- Barclays Bank PLC
- Description
- F/H property k/a 35 church street weybridge surrey.
See Also
Last update 2018
DIGITAL VIDEO SYSTEMS LIMITED DIRECTORS
Lisa Topping
Acting
PSC
- Appointed
- 01 March 2006
- Role
- Secretary
- Address
- 35 Church Street, Weybridge, Surrey, KT13 8DG
- Name
- TOPPING, Lisa
- Notified On
- 22 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
John Wallis
Acting
- Appointed
- 19 May 2000
- Role
- Secretary
- Address
- 35 Church Street, Weybridge, Surrey, KT13 8DG
- Name
- WALLIS, John
Peter Michael Topping
Acting
- Appointed
- 22 July 1997
- Occupation
- Major Account Manager
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 35 Church Street, Weybridge, Surrey, KT13 8DG
- Country Of Residence
- United Kingdom
- Name
- TOPPING, Peter Michael
Dawn Howe
Resigned
- Appointed
- 22 July 1997
- Resigned
- 22 July 1998
- Role
- Secretary
- Address
- 2 Fairfields, 26 Green Lane, Cobham, Surrey, United Kingdom, KT11 2NN
- Name
- HOWE, Dawn
Peter Michael Topping
Resigned
PSC
- Appointed
- 22 July 1998
- Resigned
- 19 May 2000
- Role
- Secretary
- Address
- 9 Millpond Court, Addlestone, Surrey, KT15 2JY
- Name
- TOPPING, Peter Michael
- Notified On
- 22 July 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
SAME-DAY COMPANY SERVICES LIMITED
Resigned
- Appointed
- 22 July 1997
- Resigned
- 22 July 1997
- Role
- Nominee Secretary
- Address
- 9 Perseverance Works, Kingsland Road, London, E2 8DD
- Name
- SAME-DAY COMPANY SERVICES LIMITED
Justian James De Frias
Resigned
- Appointed
- 22 July 1997
- Resigned
- 12 August 2005
- Occupation
- Engineer
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Fair Hooke Road, East Horsely, Surrey, KT24 5DY
- Name
- DE FRIAS, Justian James
Lisa Clare Dearlove
Resigned
- Appointed
- 22 July 1997
- Resigned
- 20 November 1997
- Occupation
- Childrens Nanny
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- Copperfield 5b Beechwood Avenue, Weybridge, Surrey, KT13 9TE
- Name
- DEARLOVE, Lisa Clare
Dawn Howe
Resigned
- Appointed
- 22 July 1997
- Resigned
- 20 November 1997
- Occupation
- Trainee Solicitor
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- 2 Fairfields, 26 Green Lane, Cobham, Surrey, United Kingdom, KT11 2NN
- Name
- HOWE, Dawn
WILDMAN & BATTELL LIMITED
Resigned
- Appointed
- 22 July 1997
- Resigned
- 22 July 1997
- Role
- Nominee Director
- Address
- 9 Perseverance Works, Kingsland Road, London, E2 8DD
- Name
- WILDMAN & BATTELL LIMITED
REVIEWS
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Excellent according to the company’s financial health.
