Dissolved
Dissolved 2017-05-09
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Home > England & Wales Companies > DIGILINK BUSINESS SYSTEMS LIMITED
Company Information for DIGILINK BUSINESS SYSTEMS LIMITED
2 CROFTON CLOSE, LINCOLN, LN3,
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Company Registration Number
 03610710 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Digilink Business Systems Ltd
DIGILINK BUSINESS SYSTEMS LIMITED was founded on 1998-08-06 and had its registered office in 2 Crofton Close. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIGILINK BUSINESS SYSTEMS LIMITED | |
| Legal Registered Office | |
| 2 CROFTON CLOSE LINCOLN | |
Filing Information
| Company Number | 03610710 | |
|---|---|---|
| Date formed | 1998-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 15:51:05 |
| Companies House |
|
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Company Officers of DIGILINK BUSINESS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK DAVID ALLEN |
||
MARK DAVID ALLEN |
||
WAYNE JASON MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE MARTIN |
Company Secretary | ||
HEATHER SUSAN KENT |
Company Secretary | ||
CHRISTOPHER ARTHUR SMITH |
Director | ||
SUSAN ELIZABETH SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKYMAKER LIMITED | Company Secretary | 2008-06-02 | CURRENT | 1995-05-19 | Dissolved 2017-05-09 | |
| EDGE TELECOM LTD | Company Secretary | 2007-08-31 | CURRENT | 1995-09-12 | Active | |
| PATHFINDER TELECOM LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1997-05-21 | Dissolved 2017-08-01 | |
| GLOBAL COMMUNICATION INTEGRATORS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-04-03 | Active | |
| EDGE TELECOMMUNICATIONS LTD | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
| EDGE TELECOMMS LTD | Company Secretary | 2006-03-10 | CURRENT | 1998-10-05 | Dissolved 2017-09-12 | |
| EDGE IP LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2005-11-30 | Dissolved 2017-05-23 | |
| EDGE TECHNICAL RESOURCES LTD | Company Secretary | 2006-03-08 | CURRENT | 2005-06-21 | Active | |
| NASSTAR MANAGED SERVICES GROUP LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-03-17 | Active | |
| JAMES TELECOM LTD | Director | 2016-04-29 | CURRENT | 2014-12-03 | Dissolved 2017-05-09 | |
| ORCHID BUSINESS COMPUTING LIMITED | Director | 2011-12-22 | CURRENT | 1997-03-21 | Dissolved 2017-05-09 | |
| DIGITAL IP HOLDINGS LIMITED | Director | 2011-10-24 | CURRENT | 2002-10-29 | Active | |
| DIGITAL IP LIMITED | Director | 2011-10-24 | CURRENT | 1993-11-03 | Active | |
| EDGE IP LIMITED | Director | 2011-09-01 | CURRENT | 2005-11-30 | Dissolved 2017-05-23 | |
| SKYMAKER LIMITED | Director | 2011-09-01 | CURRENT | 1995-05-19 | Dissolved 2017-05-09 | |
| PATHFINDER TELECOM LIMITED | Director | 2011-09-01 | CURRENT | 1997-05-21 | Dissolved 2017-08-01 | |
| GLOBAL COMMUNICATION INTEGRATORS LIMITED | Director | 2011-09-01 | CURRENT | 2000-04-03 | Active | |
| EDGE TECHNICAL RESOURCES LTD | Director | 2011-09-01 | CURRENT | 2005-06-21 | Active | |
| CENTRINET LIMITED | Director | 2011-07-11 | CURRENT | 1999-12-21 | Dissolved 2017-09-19 | |
| NASSTAR SYSTEMS LIMITED | Director | 2011-01-01 | CURRENT | 2002-02-04 | Active | |
| GCI NETWORK SOLUTIONS LIMITED | Director | 2010-05-18 | CURRENT | 2000-10-03 | Active | |
| NETSERVICES UK LIMITED | Director | 2010-05-18 | CURRENT | 2010-01-07 | Active | |
| EDGE TELECOMMS LTD | Director | 2010-04-15 | CURRENT | 1998-10-05 | Dissolved 2017-09-12 | |
| EDGE TELECOMMUNICATIONS LTD | Director | 2010-01-19 | CURRENT | 2006-03-20 | Active | |
| INVOMO LIMITED | Director | 2010-01-18 | CURRENT | 2007-06-04 | Active | |
| EDGE TELECOM LTD | Director | 2010-01-18 | CURRENT | 1995-09-12 | Active | |
| IP INFRASTRUCTURES LIMITED | Director | 2010-01-18 | CURRENT | 2003-02-05 | Active | |
| NASSTAR MANAGED SERVICES GROUP LIMITED | Director | 2009-11-02 | CURRENT | 2005-03-17 | Active | |
| SKYMAKER LIMITED | Director | 2009-05-01 | CURRENT | 1995-05-19 | Dissolved 2017-05-09 | |
| EDGE IP LIMITED | Director | 2006-05-01 | CURRENT | 2005-11-30 | Dissolved 2017-05-23 | |
| PATHFINDER TELECOM LIMITED | Director | 2005-07-01 | CURRENT | 1997-05-21 | Dissolved 2017-08-01 | |
| EDGE TELECOMMS LTD | Director | 2003-01-03 | CURRENT | 1998-10-05 | Dissolved 2017-09-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/08/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/08/14 FULL LIST | |
| AR01 | 06/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 06/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM GLOBAL HOUSE 2 CROFTON CLOSE LINCOLN LN3 4NT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM GLOBAL HOUSE SHREWSBURY BUSINESS PARK SRIKA DRIVE SHREWSBURY SHROPSHIRE SY2 6LG | |
| RES01 | ADOPT ARTICLES 19/12/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 06/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JASON MARTIN / 01/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MISC | SECTION 519 | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID ALLEN | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | SECRETARY APPOINTED MARK DAVID ALLEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOANNE MARTIN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 5 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | |
| 88(2)R | AD 06/08/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to DIGILINK BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIGILINK BUSINESS SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGILINK BUSINESS SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of DIGILINK BUSINESS SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIGILINK BUSINESS SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for DIGILINK BUSINESS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DIGILINK BUSINESS SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGILINK BUSINESS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGILINK BUSINESS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIGILINK BUSINESS SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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