Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIGITAL RECOGNITION SYSTEMS LIMITED

Company number 06815275

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2011 CC04 Statement of company's objects
10 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
07 Jan 2011 TM01 Termination of appointment of Philip Lindsell as a director
07 Jan 2011 TM01 Termination of appointment of Istvan Pomozi as a director
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 102.5
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
07 Dec 2010 SH02 Sub-division of shares on 15 November 2010
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 15/11/2010
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 99
28 Oct 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
24 Jun 2010 AD01 Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 24 June 2010
15 Mar 2010 CH01 Director's details changed for Dr Peter Csakany on 1 March 2010
09 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
30 Jan 2010 AA01 Current accounting period extended from 28 February 2010 to 30 June 2010
12 Dec 2009 AP01 Appointment of Mr Philip Edmund Lindsell as a director
10 Dec 2009 CERTNM Company name changed digital recognitions systems LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
10 Dec 2009 CONNOT Change of name notice
01 Dec 2009 CH01 Director's details changed for Mr Istvan Pomozi on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Peter Csakany on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Dr Peter Csakany on 1 December 2009
14 Nov 2009 TM01 Termination of appointment of James Lilley as a director
15 Oct 2009 AP03 Appointment of Dr Peter Csakany as a secretary
15 Oct 2009 TM02 Termination of appointment of James Lilley as a secretary
16 Sep 2009 287 Registered office changed on 16/09/2009 from fields house old field road bocam park pencoed bridgend CF35 5LJ