Global Digital Systems Limited

01459108

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN

Incorporated 05/11/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Karl Snelling

director · Since 06/03/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Clayton Hunter George Dodd

director · Since 01/01/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Bradley Leonard Ormsby

director · Since 04/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Mrs Danela Ward

director · Since 01/01/2023

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 58

Dr Tim Prestidge

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr Liam David Wheeler

director · Since 24/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Ian Ayling

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Dr Benjamin James Taylor

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Judges Scientific Plc

75–100% shares

52c, Borough High Street, London, SE1 1XN

Reg: 04597315 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 05/07/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022

Charge

outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/06/2012Registered 20/06/2012Satisfied 01/06/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/06/2012Registered 20/06/2012Satisfied 01/06/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/03/2012Registered 14/03/2012Satisfied 01/06/2022

charge

outstanding

AMPROP LIMITED

Created 04/08/2009Registered 07/08/2009

charge

outstanding

AMPROP LIMITED

Created 04/08/2009Registered 07/08/2009

charge

satisfied

MPROP LIMITED

Created 01/02/2002Registered 05/02/2002Satisfied 09/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1985Registered 30/10/1985Satisfied 14/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1981Registered 10/03/1981Satisfied 14/01/2012