Ltd Facts The UK company register, as filed

Register entry · No. 04508696

DIGITAL SYSTEMS & SERVICE LIMITED

Active Private Limited Company Incorporated 12 Aug 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £21,912.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 HAY CLOSE, GREAT OAKLEY, CORBY, NORTHAMPTONSHIRE, NN18 8HX

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Jul 2027
    Last made up to
    7 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIGITAL SYSTEMS & SERVICE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £21,912 2
31 Mar 2025 not published not published £37,875 £30,413 2
31 Mar 2024 not published not published £39,535 £31,127 2
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £40,431 £48,740 2
31 Mar 2021 not published not published £81,838 £92,046 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
William John Rowan Computer Engineer Director 12 Aug 2002 — July 1951 Irish · England
Douglas Alistair Campbell Mackay Electronics Engineer Director 12 Aug 2002 — August 1942 British · England
Douglas Alistair Campbell Mackay Secretary 13 Aug 2002 — August 1942 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Douglas Alistair Campbell Mackay Ownership of shares 25 to 50 percent 1 Aug 2016 — August 1942 British · England
Mr William John Rowan Ownership of shares 25 to 50 percent 7 Jul 2023 — July 1951 Irish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIGITAL SYSTEMS & SERVICE LIMITED still trading?

The register shows DIGITAL SYSTEMS & SERVICE LIMITED as active.

What does DIGITAL SYSTEMS & SERVICE LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was DIGITAL SYSTEMS & SERVICE LIMITED set up?

It was incorporated on 12 August 2002.

When are DIGITAL SYSTEMS & SERVICE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is DIGITAL SYSTEMS & SERVICE LIMITED's next confirmation statement due?

By 21 July 2027.

Who runs DIGITAL SYSTEMS & SERVICE LIMITED?

DIGITAL SYSTEMS & SERVICE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 04626198 KAB SERVIES LIMITED Active Private Limited Company Inc. 31 Dec 2002 96090 · Other service activities n.e.c.
  2. 04626358 THE PARSON CROSS COMMUNITY DEVELOPMENT FORUM Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2002 96090 · Other service activities n.e.c.
  3. 04625764 CREATE INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Dec 2002 96090 · Other service activities n.e.c.
  4. SC241661 JOCK NOBLE LIMITED Active Private Limited Company Inc. 30 Dec 2002 96090 · Other service activities n.e.c.
  5. 04625542 NEWBUSH LTD Active Private Limited Company Inc. 30 Dec 2002 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House