SME DIGITAL SOLUTIONS LIMITED

SME DIGITAL SOLUTIONS LIMITED is an active private limited company, incorporated on 22 March 2002. The nature of the business is Other telecommunications activities. The company's registered office is on Pittman Way, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SME DIGITAL SOLUTIONS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number04401396
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1DIGITAL HOUSE FAIRWAYS OFFICE PARK
Address Line 2PITTMAN WAY, FULWOOD
Post TownPRESTON
CountyLANCASHIRE
PostcodePR2 9LF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
SME DIGITAL SOLUTIONS LIMITED

Directors

(The company's officers)
MR ROYSTON FRANCIS MCPHAIL
(~62 year old British national)
DIGITAL HOUSE FAIRWAYS OFFICE PARK, PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2002
ELIZABETH ANN PLATT
(~59 year old British national)
DIGITAL HOUSE FAIRWAYS OFFICE PARK, PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2004
MR THOMAS PLATT
(~62 year old British national)
DIGITAL HOUSE FAIRWAYS OFFICE PARK, PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2002
ELIZABETH ANN PLATT
(~59 year old British national)
DIGITAL HOUSE FAIRWAYS OFFICE PARK, PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9LF, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as FINANCIAL COORDINATOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2004

Shareholders

(Persons of Significant Control)
Mr Thomas Platt
(~62 year old British national)
Digital House, Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire, PR2 9LF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Elizabeth Ann Platt
(~59 year old British national)
Digital House, Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire, PR2 9LF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2020
Mr Royston Francis Mcphail
(~62 year old British national)
Digital House, Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire, PR2 9LF
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/11/2020
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)

SME DIGITAL SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, PR2 9LF.

Map of SME DIGITAL SOLUTIONS LIMITED at local scale
Map of SME DIGITAL SOLUTIONS LIMITED at local scale
Map of SME DIGITAL SOLUTIONS LIMITED at district scale
Map of SME DIGITAL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR2 9LF

Other companies with registered offices in PR2 9LF:

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)