DIGITAL SPACE GROUP LIMITED - NEWARK
Company Profile | Company Filings |
Overview
DIGITAL SPACE GROUP LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
DIGITAL SPACE GROUP LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04841830. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL SPACE GROUP LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04841830. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL SPACE GROUP LIMITED - NEWARK
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications 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
BRUNEL BUSINESS PARK
NEWARK
NOTTS
NG24 2AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMICO LIMITED (until 09/07/2021)
TIMICO LIMITED (until 09/07/2021)
EVER 2162 LIMITED (until 11/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STUART HOLT | May 1970 | British | Director | 2022-11-10 | CURRENT |
MR NEIL MULLER | Oct 1971 | British | Director | 2018-11-12 | CURRENT |
MR DARYL MARC PATON | May 1964 | British | Director | 2021-01-13 | CURRENT |
JAMES SUMSION | Mar 1974 | British | Director | 2008-04-02 UNTIL 2010-03-26 | RESIGNED |
MR DUNCAN HOWARD BAIN | Secretary | 2021-01-13 UNTIL 2021-04-01 | RESIGNED | ||
MR JONATHAN VAUGHAN RADFORD | Jun 1959 | British | Secretary | 2004-04-15 UNTIL 2017-02-08 | RESIGNED |
CHRISTOPHER JOHN TOMBS | Oct 1962 | British | Director | 2006-08-21 UNTIL 2017-02-08 | RESIGNED |
MR JONATHAN VAUGHAN RADFORD | Jun 1959 | British | Director | 2004-04-15 UNTIL 2017-02-08 | RESIGNED |
MR MICHAEL CHARLES WEBB | Jul 1952 | British | Director | 2004-04-15 UNTIL 2006-04-19 | RESIGNED |
MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2018-10-19 UNTIL 2020-11-30 | RESIGNED |
MR HARRY WILLIAM TERRY PEPPER | Nov 1967 | British | Director | 2014-04-01 UNTIL 2018-03-31 | RESIGNED |
MR TIMOTHY PIERS RADFORD | Dec 1960 | British | Director | 2004-02-17 UNTIL 2017-02-08 | RESIGNED |
MR ROBERT PAUL KEMP | Aug 1955 | British | Director | 2008-04-02 UNTIL 2009-04-30 | RESIGNED |
MR BENJAMIN LUKE MARNHAM | Jun 1972 | British | Director | 2017-02-08 UNTIL 2018-10-19 | RESIGNED |
MATTHEW CHARLES DESMOND GIMLETTE | Jun 1960 | British | Director | 2004-07-22 UNTIL 2009-04-30 | RESIGNED |
MR MATTHEW JAMES FARROW | Mar 1976 | British | Director | 2018-04-01 UNTIL 2019-02-12 | RESIGNED |
MR HUW TREFOR DAVIES | Dec 1961 | British | Director | 2004-04-15 UNTIL 2013-12-20 | RESIGNED |
MR DUNCAN HOWARD BAIN | Sep 1961 | British | Director | 2019-04-23 UNTIL 2021-01-13 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-07-23 UNTIL 2004-04-15 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-07-23 UNTIL 2004-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Space Technology Group Limited | 2016-07-23 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |