INVESTIS DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVESTIS DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INVESTIS DIGITAL LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930926. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTIS DIGITAL LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930926. The accounts status is FULL and accounts are next due on 30/09/2024.
INVESTIS DIGITAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, THE COUNTING HOUSE
LONDON
SE1 2QN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INVESTIS LIMITED (until 28/03/2019)
INVESTIS LIMITED (until 28/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOYNA QUAIL | Jan 1977 | American | Director | 2023-01-31 | CURRENT |
MS ANDREA JAYNE DAVIS | Mar 1965 | British | Director | 2022-05-03 | CURRENT |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2017-06-29 UNTIL 2022-06-23 | RESIGNED |
MR HUW MARTIN RICHARD BOWLES | Nov 1966 | United Kingdom | Secretary | 2000-11-28 UNTIL 2003-04-15 | RESIGNED |
GILBERT FALKINGHAM CLAYTON | Sep 1958 | Secretary | 2003-04-15 UNTIL 2005-09-30 | RESIGNED | |
EMMA THERESE LEWIS | Jan 1968 | British | Secretary | 2000-03-31 UNTIL 2000-08-30 | RESIGNED |
RENE ERIC WILLIAM MILNER | British | Secretary | 2008-07-14 UNTIL 2016-04-12 | RESIGNED | |
MR JAIPRAKASH PATEL | Jan 1963 | British | Secretary | 2005-10-01 UNTIL 2008-04-11 | RESIGNED |
EFFRIC WALLACE SMITH | Mar 1952 | Secretary | 2000-08-30 UNTIL 2000-11-28 | RESIGNED | |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-02-22 UNTIL 2000-03-31 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-02-22 UNTIL 2000-03-31 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-02-22 UNTIL 2000-03-31 | RESIGNED | ||
MR RENE ERIC WILLIAM MILNER | Mar 1966 | British | Director | 2003-04-14 UNTIL 2016-04-12 | RESIGNED |
EMMA THERESE LEWIS | Jan 1968 | British | Director | 2000-03-31 UNTIL 2011-03-30 | RESIGNED |
MR ALEXANDER GARRETT LOEHNIS | May 1969 | British | Director | 2000-07-26 UNTIL 2012-09-14 | RESIGNED |
MR DEEPAK ISHYVARDAS SHAHDADPURI | Jul 1969 | Singaporean | Director | 2000-07-26 UNTIL 2004-05-12 | RESIGNED |
MR PAUL KINNERSLEY NIXON | May 1962 | British | Director | 2000-07-26 UNTIL 2007-06-30 | RESIGNED |
MR JUSTIN GARETH WALTERS | Jul 1967 | British | Director | 2000-03-31 UNTIL 2012-09-14 | RESIGNED |
MR DON SCALES | Jul 1955 | American | Director | 2017-02-03 UNTIL 2021-09-05 | RESIGNED |
MRS HELEN JAMES | Jan 1970 | British | Director | 2000-07-26 UNTIL 2017-02-03 | RESIGNED |
MS. EMMA THERESE LEWIS | Oct 1968 | British | Director | 2011-04-14 UNTIL 2012-09-14 | RESIGNED |
NON-EXECUTIVE DIRECTOR NORMAN BENITO FIORE | Oct 1970 | Director | 2004-05-12 UNTIL 2012-09-14 | RESIGNED | |
KENNETH RICHARD ANDRE IBBETT | Oct 1955 | British | Director | 2001-02-23 UNTIL 2003-04-14 | RESIGNED |
KENNETH RICHARD ANDRE IBBETT | Oct 1955 | British | Director | 2004-06-22 UNTIL 2010-12-21 | RESIGNED |
MR PAUL STUART HILL | Aug 1962 | British | Director | 2011-01-24 UNTIL 2012-09-14 | RESIGNED |
MR DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2017-02-03 UNTIL 2021-04-07 | RESIGNED |
MR ADRIAN ROY GOODLIFFE | Aug 1969 | British | Director | 2017-02-03 UNTIL 2023-01-31 | RESIGNED |
PETER DICKINSON | Mar 1962 | British | Director | 2001-11-16 UNTIL 2001-11-16 | RESIGNED |
MR ANDREW PHILIP ALDEN COURT | Apr 1963 | British | Director | 2016-04-12 UNTIL 2017-02-03 | RESIGNED |
ALEX BOOTH | Sep 1976 | British | Director | 2012-09-14 UNTIL 2017-02-03 | RESIGNED |
AARNE AKTAN | Aug 1973 | Finnish | Director | 2008-12-08 UNTIL 2012-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibis Bidco Limited | 2022-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Investis Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |