DIGITAL IP LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

DIGITAL IP LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
DIGITAL IP LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868515. The accounts status is DORMANT and accounts are next due on 28/09/2024.

DIGITAL IP LIMITED - WAKEFIELD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

MELBOURNE HOUSE BRANDY CARR ROAD
WAKEFIELD
WF2 0UG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL COSGRAVE Jan 1965 Irish Director 2023-03-15 CURRENT
MR JOHN JOSEPH WHITTY Dec 1965 British Director 2014-05-18 UNTIL 2015-10-16 RESIGNED
MR DOUGLAS GORDON MACMILLAN Jun 1953 British Director 1997-06-01 UNTIL 2011-10-24 RESIGNED
PETER PHILLIP MACKAREL Jan 1959 British Director 1993-11-03 UNTIL 1997-06-01 RESIGNED
MR TIMOTHY DAVID HOWARD Oct 1966 British Director 2019-04-29 UNTIL 2019-10-07 RESIGNED
MR KEITH LOGIE INCH Mar 1954 British Director 1998-02-01 UNTIL 2011-10-24 RESIGNED
MR ROY OSWALD HULSE Jun 1938 British Director 1993-11-03 UNTIL 1997-06-01 RESIGNED
PETER GERALD EDWARDS Dec 1955 British Director 1993-11-03 UNTIL 2000-01-13 RESIGNED
PETER GERALD EDWARDS Dec 1955 British Secretary 1993-11-03 UNTIL 2000-01-13 RESIGNED
MR WAYNE CHURCHILL Oct 1958 British Director 2019-09-10 UNTIL 2023-08-18 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2020-07-22 UNTIL 2023-08-18 RESIGNED
MR MARK DAVID ALLEN May 1975 British Director 2011-10-24 UNTIL 2019-04-08 RESIGNED
ROBERT JOHN DUNCAN ADIE Feb 1979 British Director 2004-06-01 UNTIL 2011-10-24 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1993-11-03 UNTIL 1993-11-03 RESIGNED
MR WAYNE JASON MARTIN Feb 1967 British Director 2011-10-24 UNTIL 2018-05-04 RESIGNED
CRAIG MCLAUCHLAN Dec 1980 British Director 2019-04-29 UNTIL 2020-07-22 RESIGNED
JANET PATRICIA REEKIE Nov 1947 British Director 1998-02-01 UNTIL 2003-07-08 RESIGNED
KATHERINE LESLEY-ANNE SUTHERLAND Jul 1967 British Director 2007-10-01 UNTIL 2011-10-24 RESIGNED
MR ADRIAN ALBERT THIRKILL Jul 1963 British Director 2018-05-04 UNTIL 2019-08-27 RESIGNED
MR ANDREW MILNE AYTOUN MACDONALD Aug 1955 British Director 1997-06-01 UNTIL 1998-02-01 RESIGNED
MARK ALLEN British Secretary 2011-10-24 UNTIL 2019-04-08 RESIGNED
KATHERINE LESLEY-ANNE SUTHERLAND Jul 1967 British Secretary 2006-04-20 UNTIL 2011-10-24 RESIGNED
MR KEITH LOGIE INCH Mar 1954 British Secretary 2000-01-13 UNTIL 2006-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gci Telecom Group Limited 2016-10-01 - 2017-11-02 Lincoln   Ownership of shares 75 to 100 percent
Digital Ip Holdings Limited 2016-04-06 Lincoln   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AIMS ONLINE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
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NASSTAR GROUP LIMITED WEST YORKSHIRE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSTAR (UK) LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PACKET MEDIA LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NASSTAR SOUTH LIMITED WEST YORKSHIRE UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
SWEET TELECOM LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
NASSTAR SERVICES LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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PACKET MEDIA HOLDINGS LIMITED WEST YORKSHIRE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NETSERVICES UK LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
NASSTAR GROUP LIMITED WEST YORKSHIRE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NASSTAR LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.