Menna Overview
Here’s a quick overview of GLOBAL DIGITAL SYSTEMS LIMITED 👀 — a London based business that started in 1979.
GLOBAL DIGITAL SYSTEMS LIMITED
- Company statusactive
- Company No01459108
- Age46 years 8 months Incorporated 5 November 1979
- Officers11
Address
52c Borough High Street, London, SE1 1XN, England
GLOBAL DIGITAL SYSTEMS LIMITED is an active company incorporated on 5 November 1979 and based in London, England. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 May 2022
Resolution
4 Years Ago on 03 May 2022
Statement Of Companys Objects
4 Years Ago on 03 May 2022
Memorandum Articles
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Dec 2019
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REECE, Glynn Carl | secretary | 01 Oct 2018 | |
| AYLING, Ian | director | Feb 1970 | 21 Jul 2025 |
| CICUREL, David Elie | director | May 1949 | 06 Mar 2012 |
| DODD, Clayton Hunter George | director | Dec 1972 | 01 Jan 2014 |
| LAVELLE, Mark Stephen | director | Sep 1958 | 15 Nov 2017 |
| ORMSBY, Bradley Leonard | director | Feb 1976 | 04 Mar 2015 |
| PRESTIDGE, Tim, Dr | director | May 1971 | 01 Feb 2024 |
| SNELLING, Karl | director | Jul 1972 | 06 Mar 2012 |
| TAYLOR, Benjamin James, Dr | director | Apr 1976 | 18 Aug 2025 |
| WARD, Danela | director | Jul 1967 | 01 Jan 2023 |
| WHEELER, Liam David | director | Sep 1983 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Judges Scientific Plc | 05 Jul 2016 |
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CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, SNELLING, Karl are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, SNELLING, Karl are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, BARNBROOK, David are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, PRESTIDGE, Tim, Dr, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, MENZIES, Bruce Keith, Dr, BARNBROOK, David, COHEN, Ralph Leslie, HOOKER, Patrick are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, COHEN, Ralph Leslie are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
LAVELLE, Mark Stephen, BARNBROOK, David, COHEN, Ralph Leslie are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
WHEELER, Liam David are mutual persons.
WHEELER, Liam David are mutual persons.
WHEELER, Liam David are mutual persons.
WHEELER, Liam David are mutual persons.
WHEELER, Liam David are mutual persons.
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MENZIES, Bruce Keith, Dr are mutual persons.
COHEN, Ralph Leslie are mutual persons.
HOOKER, Patrick are mutual persons.
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Here’s a quick overview of GLOBAL DIGITAL SYSTEMS LIMITED 👀 — a London based business that started in 1979.