Global Digital Systems Limited
01459108
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 04/03/2015
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
director · Since 15/11/2017
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 28 other boards
secretary · Since 01/10/2018
secretary · Since 01/10/2018
director · Since 24/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Mr John Dunne
director · Since 01/04/2026
IRISH · ENGLAND
Former
secretary · Resigned 30/04/2015
director · Resigned 30/04/2015
director · Resigned 31/12/2017
secretary · Resigned 01/10/2018
director · Resigned 30/11/2022
director · Resigned 08/02/2026
director · Resigned 09/07/2026
director · Resigned 01/08/2026
Persons with Significant Control
Judges Scientific Plc
Reg: 04597315 · Registrar Of Companies (England And Wales) · Public Limited Company
Notified 05/07/2016
Charges5 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
JUDGES SCIENTIFIC PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
AMPROP LIMITED
AMPROP LIMITED
Change History
Active
Private Limited Company
52C BOROUGH HIGH STREET
LONDON