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 - NEWARK

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
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)
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

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