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PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED - Unit 2, Leavesden Lodge,, 1a Leavesden Road, Watford, WD24 5FR, United Kingdom
Company Information
- Company registration number
- 03376746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2, Leavesden Lodge,
- 1a Leavesden Road
- Watford
- WD24 5FR
- England Unit 2, Leavesden Lodge,, 1a Leavesden Road, Watford, WD24 5FR, England UK
Management
- Managing Directors
- SAUD, Ali
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-28
- Age Of Company 1997-05-28 27 years
- SIC/NACE
- 46690
Ownership
- Shareholders
- MR AHMAD SAUD (19.00%)
- MR ALI SAUD (81.00%)
- Beneficial Owners
- Mr Ali Saud
Jurisdiction Particularities
- Company Name (english)
- Professional & Broadcast Digital Systems Limited
- Additional Status Details
- Active
- Previous Names
- EXPRESSBROOK LIMITED
- VAT Number
- GB731590148
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED Company Description
- PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03376746. Its current trading status is "live". It was registered 1997-05-28. It was previously called EXPRESSBROOK LIMITED. It has declared SIC or NACE codes as "46690". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 2, Leavesden Lodge .
Get PROFESSIONAL & BROADCAST DIGITAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Professional & Broadcast Digital Systems Limited - Unit 2, Leavesden Lodge,, 1a Leavesden Road, Watford, WD24 5FR, United Kingdom
- 1997-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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confirmation-statement-with-no-updates (2023-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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confirmation-statement-with-updates (2019-09-24) - CS01
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confirmation-statement-with-updates (2019-09-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-03-08) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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gazette-filings-brought-up-to-date (2016-03-30) - DISS40
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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termination-secretary-company-with-name (2014-01-08) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
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change-person-director-company-with-change-date (2012-06-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-sail-address-company-with-old-address (2011-06-01) - AD02
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-01-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-19) - AA
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-sail-address-company (2010-06-03) - AD02
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change-sail-address-company-with-old-address (2010-06-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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termination-director-company-with-name (2010-06-14) - TM01
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appoint-person-director-company-with-name (2010-08-05) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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legacy (2008-08-19) - 287
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legacy (2008-09-04) - 287
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-12-10) - AA
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legacy (2007-08-17) - 363a
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legacy (2007-08-17) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
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legacy (2006-10-11) - 288b
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legacy (2006-10-11) - 288a
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legacy (2006-10-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-01) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-09-28) - 288a
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legacy (2004-06-28) - 288b
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legacy (2004-04-15) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-26) - 363s
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legacy (2003-04-01) - 225
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legacy (2003-03-26) - 403a
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accounts-with-accounts-type-full (2003-02-25) - AA
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legacy (2003-02-14) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-25) - AA
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-08-08) - 123
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legacy (2002-08-08) - 363s
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legacy (2002-08-08) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 395
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legacy (2001-08-13) - 363s
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legacy (2001-06-15) - 288a
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legacy (2001-06-06) - 288b
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legacy (2001-05-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-05) - 288b
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legacy (2000-01-28) - 288a
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legacy (2000-06-27) - 288a
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legacy (2000-06-06) - 363s
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legacy (2000-06-27) - 288b
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accounts-with-accounts-type-full (2000-11-27) - AA
keyboard_arrow_right 1999
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legacy (1999-12-30) - 395
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legacy (1999-12-05) - 288b
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legacy (1999-12-05) - 288a
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accounts-with-accounts-type-dormant (1999-08-16) - AA
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accounts-with-accounts-type-full (1999-08-16) - AA
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legacy (1999-07-13) - 363s
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legacy (1999-02-15) - 363b
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-07-03) - CERTNM
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legacy (1998-07-21) - 288b
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legacy (1998-07-21) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-11) - 288a
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legacy (1997-06-29) - 287
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legacy (1997-06-29) - 288b
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legacy (1997-06-25) - 288b
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legacy (1997-06-25) - 287
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legacy (1997-06-25) - 288a
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incorporation-company (1997-05-28) - NEWINC