OpenCompanies

Global Digital Systems Limited

Company number
01459108
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 1979
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Judges Scientific PLC (33 companies)

Registered office

Previous names

  • GDS Instruments Limited (until 24 Jan 2005)
  • Geotechnical Digital Systems Limited (until 18 Jul 1985)
  • Laracast Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
HOOKER, Patrick Director - 6 Mar 2012
MENZIES, Bruce Keith, Dr Director - 6 Mar 2012
MENZIES, Bruce Keith, Dr Secretary - 6 Mar 2012
COHEN, Ralph Leslie Director 6 Mar 2012 30 Apr 2015
COHEN, Ralph Leslie Secretary 6 Mar 2012 30 Apr 2015
BARNBROOK, David Director 6 Mar 2012 31 Dec 2017
TALBOT, Christopher Secretary 30 Apr 2015 1 Oct 2018
SUTTON, Jeremy Andrew Director 6 Mar 2012 30 Nov 2022
CICUREL, David Elie Director 6 Mar 2012 8 Feb 2026
WARD, Danela Director 1 Jan 2023 9 Jul 2026
SNELLING, Karl Director 6 Mar 2012 1 Aug 2026
DUNNE, John Director 1 Apr 2026
TAYLOR, Benjamin James, Dr Director 18 Aug 2025
AYLING, Ian Director 21 Jul 2025
WHEELER, Liam David Director 24 Jun 2024
PRESTIDGE, Tim, Dr Director 1 Feb 2024
REECE, Glynn Carl Secretary 1 Oct 2018
LAVELLE, Mark Stephen Director 15 Nov 2017
ORMSBY, Bradley Leonard Director 4 Mar 2015
DODD, Clayton Hunter George Director 1 Jan 2014

Control

NameNature of controlNotifiedCeased
Judges Scientific Plc Ownership Of Shares 75 To 100 Percent 5 Jul 2016

Accounts

Connections

Owned by

Global Digital Systems Limited → Judges Scientific PLC

Controls

Directors’ other companies

Companies at the same address

Data