DIGITAL IMAGING SERVICES LIMITED

DIGITAL IMAGING SERVICES LIMITED is an active private limited company, incorporated on 8 August 1997. The nature of the business is Other software publishing. The company's registered office is on Hilton Road, Wolverhampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. DIGITAL IMAGING SERVICES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	A1 HILTON TRADING ESTATE
Address Line 2	HILTON ROAD
Post Town	WOLVERHAMPTON
County	WEST MIDLANDS
Postcode	WV4 6DW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:

DIGITAL IMAGING SERVICES LIMITED

Directors

(The company's officers)

MR MARK ANSON JAMES BRADLEY

(~50 year old British national)

A1 HILTON TRADING ESTATE, HILTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6DW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/1997

MR DANIEL ROBERT JUKES

(~39 year old British national)

A1 HILON TRADING ESTATE HILTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6DW, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2018

MRS LUCY ANN WARD BRADLEY

(~51 year old British national)

A1 HILTON TRADING ESTATE, HILTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6DW

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 21/02/2021

MRS LUCY ANN WARD BRADLEY

A1 HILTON TRADING ESTATE, HILTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6DW

Current Secretary

Appointed on 31/07/2022

Shareholders

(Persons of Significant Control)

Mr Mark Anson James Bradley

(~50 year old British national)

A1, Hilton Trading Estate, Hilton Road, Wolverhampton, West Midlands, WV4 6DW

Owns between 75% and 100% of the shares.

Notified on 08/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)