Digital Software Technology Limited

Company Name	Digital Software Technology Limited
Directors	Justin Victor Joseph Dolezy and Anna Dolezy
Company Status	Active
Company Number	03151990
Category	Private Limited Company
Incorporation Date	29 January 1996(28 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Justin Victor Joseph Dolezy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 1996(1 day after company formation)
Appointment Duration	28 years, 3 months
Role	Computer Software/Contracting
Country of Residence	United Kingdom
Correspondence Address	40 Grange Road London W5 5BX

Director Name	Mrs Anna Dolezy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(16 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Software Develoepr
Country of Residence	England
Correspondence Address	40 Grange Road London W5 5BX

Secretary Name	Robert Walton
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 day after company formation)
Appointment Duration	8 years (resigned 31 January 2004)
Role	Company Director
Correspondence Address	29 Runnymede House Courtlands Sheen Road Richmond Surrey TW10 5AY

Secretary Name	Anna Joanna Dolezy
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 years after company formation)
Appointment Duration	6 years, 6 months (resigned 26 August 2010)
Role	Company Director
Correspondence Address	30 Salisbury Road Richmond Surrey TW9 2JB

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	www.fretboarddiagrams.com

Location

Registered Address	C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Anna Dolezy 50.00% Ordinary
50 at £1	Justin V.j Dolezy 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,761
Cash	£36,402
Current Liabilities	£28,288

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

9 September 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
8 August 2020	Micro company accounts made up to 31 January 2020 (4 pages)
4 December 2019	Micro company accounts made up to 31 January 2019 (4 pages)
21 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 January 2018 (4 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
6 August 2018	Change of details for Mr Joseph Dolezy as a person with significant control on 6 August 2018 (2 pages)
12 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
4 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
5 January 2017	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
1 April 2015	Director's details changed for Justin Victor Joseph Dolezy on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Justin Victor Joseph Dolezy on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mrs Anna Dolezy on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mrs Anna Dolezy on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mrs Anna Dolezy on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Justin Victor Joseph Dolezy on 1 April 2015 (2 pages)
23 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
23 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
23 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 June 2012	Appointment of Mrs Anna Dolezy as a director (2 pages)
8 June 2012	Appointment of Mrs Anna Dolezy as a director (2 pages)
20 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 August 2011	Registered office address changed from Suite 1, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from Suite 1, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 15 August 2011 (1 page)
4 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 August 2010	Termination of appointment of Anna Dolezy as a secretary (1 page)
26 August 2010	Registered office address changed from 30 Salisbury Road Richmond Surrey TW9 2JB on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from 30 Salisbury Road Richmond Surrey TW9 2JB on 26 August 2010 (1 page)
26 August 2010	Termination of appointment of Anna Dolezy as a secretary (1 page)
5 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Justin Victor Joseph Dolezy on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Justin Victor Joseph Dolezy on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Justin Victor Joseph Dolezy on 1 October 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 March 2009	Return made up to 29/01/09; full list of members (3 pages)
18 March 2009	Return made up to 29/01/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 March 2008	Return made up to 29/01/08; full list of members (3 pages)
13 March 2008	Return made up to 29/01/08; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 March 2007	Return made up to 29/01/07; full list of members (2 pages)
26 March 2007	Return made up to 29/01/07; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
27 February 2006	Return made up to 29/01/06; full list of members (2 pages)
27 February 2006	Return made up to 29/01/06; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
9 November 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
21 February 2005	Return made up to 29/01/05; full list of members (6 pages)
21 February 2005	Return made up to 29/01/05; full list of members (6 pages)
12 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
12 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	Secretary resigned (1 page)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	Secretary resigned (1 page)
27 February 2004	Return made up to 29/01/04; full list of members (6 pages)
27 February 2004	Return made up to 29/01/04; full list of members (6 pages)
24 July 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
24 July 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
23 March 2003	Return made up to 29/01/03; full list of members (6 pages)
23 March 2003	Return made up to 29/01/03; full list of members (6 pages)
18 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
18 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
3 April 2002	Auditor's resignation (1 page)
3 April 2002	Auditor's resignation (1 page)
1 March 2002	Return made up to 29/01/02; full list of members (6 pages)
1 March 2002	Return made up to 29/01/02; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 31 January 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 31 January 2001 (5 pages)
16 March 2001	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 363(288) ‐ Director's particulars changed (6 pages)
25 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 February 2000	Return made up to 29/01/00; full list of members (6 pages)
25 February 2000	Return made up to 29/01/00; full list of members (6 pages)
23 December 1999	Registered office changed on 23/12/99 from: jsa house 110 the parade watford WD1 2GB (1 page)
23 December 1999	Registered office changed on 23/12/99 from: jsa house 110 the parade watford WD1 2GB (1 page)
6 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
6 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
25 February 1999	Return made up to 29/01/99; no change of members (4 pages)
25 February 1999	Return made up to 29/01/99; no change of members (4 pages)
25 January 1999	Accounts for a small company made up to 31 January 1998 (4 pages)
25 January 1999	Accounts for a small company made up to 31 January 1998 (4 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
10 June 1998	Registered office changed on 10/06/98 from: jsa house 110 the parade watford WD1 2GB (1 page)
10 June 1998	Registered office changed on 10/06/98 from: jsa house 110 the parade watford WD1 2GB (1 page)
18 May 1998	Return made up to 29/01/98; full list of members 363(287) ‐ Registered office changed on 18/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1998	Return made up to 29/01/98; full list of members 363(287) ‐ Registered office changed on 18/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
20 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
20 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Ad 01/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 1997	Ad 01/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1997	Return made up to 29/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 1997	Return made up to 29/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 1996	New director appointed (1 page)
15 February 1996	Secretary resigned (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	New secretary appointed (1 page)
15 February 1996	Registered office changed on 15/02/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
15 February 1996	New secretary appointed (1 page)
15 February 1996	Registered office changed on 15/02/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
15 February 1996	New director appointed (1 page)
15 February 1996	Secretary resigned (2 pages)
15 February 1996	Director resigned (2 pages)
29 January 1996	Incorporation (14 pages)
29 January 1996	Incorporation (14 pages)

Digital Software Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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