DIGITAL CERAMIC SYSTEMS LIMITED

Profile DIGITAL CERAMIC SYSTEMS LIMITED

Actual on 01.09.2021
Company name
DIGITAL CERAMIC SYSTEMS LIMITED
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Company number
04021149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 June 2000
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
THE OLD SCHOOL OUTCLOUGH, ROAD BRINDLEY FORD, STAFFORDSHIRE, STOKE-ON-TRENT, ST8 7QD
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PSC and Officers DIGITAL CERAMIC SYSTEMS LIMITED

Officers

(as of 19.09.2020)

RILEY, Gavin John
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: The Old School Outclough Road, Brindley Ford, Stoke-On-Trent, England, Staffordshire, ST8 7QD
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Technical Director
Country of residence: England
WOOD, Mark William
Status: Active
Appointed on: Thursday, 10 May 2018
Correspondence address: The Old School Outclough Road, Brindley Ford, Stoke-On-Trent, England, Staffordshire, ST8 7QD
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
ZIMMER, David
Status: Active
Appointed on: Thursday, 10 May 2018
Correspondence address: The Old School Outclough Road, Brindley Ford, Stoke-On-Trent, England, Staffordshire, ST8 7QD
Nationality: British
Date of birth: February 1993
Role: Director
Occupation: Director
Country of residence: Germany
ZIMMER, Michael
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Monday, 01 January 2007
Correspondence address: Beerenfeld Str 11, Saarbruecken, Germany, Saarland, 66133
Nationality: German
Date of birth: December 1960
Role: Director
Occupation: Company Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Monday, 26 June 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JONES, Carol Ann
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Wednesday, 09 May 2018
Correspondence address: The Old School Outclough Road, Brindley Ford, Stoke-On-Trent, England, Staffordshire, ST8 7QD
Nationality: British
Role: Secretary
JONES, Stuart Louis
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Wednesday, 09 May 2018
Correspondence address: The Old School Outclough Road, Brindley Ford, Stoke-On-Trent, England, Staffordshire, ST8 7QD
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Ceramicist
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Gavin John Riley
Status: Active
Notified on: Wednesday, 09 May 2018
Correspondence address: The Old School Stoke-On-Trent, England, Staffordshire
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Zimmer
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: The Old School Stoke On Trent, United Kingdom, Staffordshire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Zimmer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stoke-On-Trent, Staffordshire
Nationality: British
Date of birth: February 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent