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Home > England & Wales Companies > PDC DIGITAL SOLUTIONS LIMITED
Company Information for

PDC DIGITAL SOLUTIONS LIMITED

45 COLLEGE ROAD, BARRY, VALE OF GLAMORGAN, CF62 8HQ,
Company Registration Number
04723215
Private Limited Company
Active

Company Overview

About Pdc Digital Solutions Ltd
PDC DIGITAL SOLUTIONS LIMITED was founded on 2003-04-04 and has its registered office in Barry. The organisation's status is listed as "Active". Pdc Digital Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PDC DIGITAL SOLUTIONS LIMITED
 
Legal Registered Office
45 COLLEGE ROAD
BARRY
VALE OF GLAMORGAN
CF62 8HQ
Other companies in CF62
 
Filing Information
Company Number 04723215
Company ID Number 04723215
Date formed 2003-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800974829  
Last Datalog update: 2024-04-07 02:36:31
Primary Source:Companies House
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Company Officers of PDC DIGITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DENZIL EDWARD THOMAS CHATWELL
 Company Secretary 2003-04-04
DENZIL EDWARD THOMAS CHATWELL
 Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PHILIP DENNING
 Director 2003-04-04 2012-11-01
MATTHEW JEREMY PARKER
 Director 2003-04-04 2010-03-01
CLIVE STANLEY MATHIAS
 Company Secretary 2003-04-04 2003-04-04
CLIVE MATHIAS LIMITED
 Director 2003-04-04 2003-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENZIL EDWARD THOMAS CHATWELL ANALYSIS TECHNOLOGIES LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-08-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-10-28AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-1530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-08-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-10-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-03SH0107/04/16 STATEMENT OF CAPITAL GBP 4
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-04AR0104/04/16 FULL LIST
2016-04-04AR0104/04/16 FULL LIST
2015-09-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-07AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09AR0104/04/14 ANNUAL RETURN FULL LIST
2014-06-27DISS16(SOAS)Compulsory strike-off action has been suspended
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-19DISS40Compulsory strike-off action has been discontinued
2013-10-16AR0104/04/13 ANNUAL RETURN FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK DENNING
2013-10-03DISS16(SOAS)Compulsory strike-off action has been suspended
2013-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-29DISS40DISS40 (DISS40(SOAD))
2012-05-28AA30/04/11 TOTAL EXEMPTION SMALL
2012-05-01GAZ1FIRST GAZETTE
2011-06-20AR0104/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-18AR0104/04/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP DENNING / 04/04/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DENZIL EDWARD THOMAS CHATWELL / 04/04/2010
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKER
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-06-04190LOCATION OF DEBENTURE REGISTER
2009-06-04353LOCATION OF REGISTER OF MEMBERS
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, 45 COLLEGE ROAD, BARRY, VALE OF GLAMORGAN, CF62 8HQ
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16353LOCATION OF REGISTER OF MEMBERS
2007-04-16363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-30363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-18363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 29 RHODFA SWELDON, BARRY, VALE OF GLAMORGAN, CF62 5AD
2004-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-10363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288bSECRETARY RESIGNED
2003-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-1488(2)RAD 04/04/03--------- £ SI 2@1=2 £ IC 1/3
2003-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to PDC DIGITAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-08-06
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against PDC DIGITAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 PDC DIGITAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PDC DIGITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

PDC DIGITAL SOLUTIONS LIMITED owns 3 domain names.

pdcdigital.co.uk   pdcdigitalsolutions.co.uk   pdcdigitalsolutionsltd.co.uk  

Trademarks
We have not found any records of PDC DIGITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PDC DIGITAL SOLUTIONS 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 (26400 - Manufacture of consumer electronics) as PDC DIGITAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PDC DIGITAL SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPDC DIGITAL SOLUTIONS LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyPDC DIGITAL SOLUTIONS LIMITEDEvent Date2013-08-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyPDC DIGITAL SOLUTIONS LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PDC DIGITAL SOLUTIONS 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 PDC DIGITAL SOLUTIONS 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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    Other companies at postcode CF62 8HQ