DIGITAL SCANNING SERVICES LTD

Profile DIGITAL SCANNING SERVICES LTD

Actual on 01.07.2021
Company name
DIGITAL SCANNING SERVICES LTD
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Company number
NI621532
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 November 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
40 SAINTFIELD ROAD, CO DOWN, UNITED KINGDOM, CROSSGAR, BT30 9HY
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PSC and Officers DIGITAL SCANNING SERVICES LTD

Officers

(as of 24.09.2020)

HEATH, Lorraine
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: 40 Saintfield Road, Crossgar, Downpatrick, Northern Ireland, BT30 9HY
Role: Secretary
HEATH, Michael Christopher
Status: Active
Appointed on: Monday, 17 December 2018
Correspondence address: 40 Saintfield Road, Crossgar, Downpatrick, Northern Ireland, BT30 9HY
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: Northern Ireland
HEATH, Michael
Status: Not active
Appointed on: Thursday, 08 October 2015
Resigned on: Friday, 09 October 2015
Correspondence address: 50 Bedford Street, Belfast, Northern Ireland, BT2 7FW
Nationality: Irish
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
MATTHEWS, Mark
Status: Not active
Appointed on: Tuesday, 19 November 2013
Resigned on: Monday, 17 December 2018
Correspondence address: Linenhall Exchange 26 Linenhall Street, Belfast, Northern Ireland, County Antrim, BT2 8BG
Nationality: Irish
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 01.07.2021)

Mr Michael Christopher Heath
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Crossgar, United Kingdom, Co Down
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Conlon
Status: Not active
Notified on: Sunday, 30 October 2016
Correspondence address: Linenhall Exchange Belfast, County Antrim
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Catherine Anne Matthews
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Linenhall Exchange Belfast, County Antrim
Nationality: Irish
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Catherine Anne Matthews
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Linenhall Exchange Belfast, County Antrim
Nationality: Irish
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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