DIGITAL SPACE TECHNOLOGY GROUP LIMITED - NEWARK
Company Profile | Company Filings |
Overview
DIGITAL SPACE TECHNOLOGY GROUP LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
DIGITAL SPACE TECHNOLOGY GROUP LIMITED was incorporated 13 years ago on 02/11/2010 and has the registered number: 07427648. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL SPACE TECHNOLOGY GROUP LIMITED was incorporated 13 years ago on 02/11/2010 and has the registered number: 07427648. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL SPACE TECHNOLOGY 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 TECHNOLOGY GROUP LIMITED (until 30/06/2021)
TIMICO TECHNOLOGY GROUP LIMITED (until 30/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARYL MARC PATON | May 1964 | British | Director | 2021-01-13 | CURRENT |
MR JOHN STUART HOLT | May 1970 | British | Director | 2018-11-12 | CURRENT |
MR NEIL MULLER | Oct 1971 | British | Director | 2018-11-12 | CURRENT |
MR DUNCAN HOWARD BAIN | Secretary | 2021-01-13 UNTIL 2021-04-01 | RESIGNED | ||
CHRISTOPHER JOHN TOMBS | Oct 1962 | British | Director | 2011-04-06 UNTIL 2017-05-01 | RESIGNED |
JONATHAN VAUGHAN RADFORD | Secretary | 2010-11-02 UNTIL 2017-02-08 | RESIGNED | ||
MR SCOTTY MORGAN | Dec 1970 | British | Director | 2020-08-14 UNTIL 2021-08-31 | RESIGNED |
MR BEN SAVAGE | Aug 1973 | British | Director | 2018-11-12 UNTIL 2019-09-12 | RESIGNED |
MR TIMOTHY PIERS RADFORD | Dec 1960 | British | Director | 2010-11-02 UNTIL 2017-02-08 | RESIGNED |
MR JONATHAN VAUGHAN RADFORD | Jun 1959 | British | Director | 2010-11-02 UNTIL 2017-02-08 | RESIGNED |
MR HARRY WILLIAM TERRY PEPPER | Nov 1967 | British | Director | 2014-04-01 UNTIL 2018-03-31 | RESIGNED |
MR SIMON DAVID PAYNE | Oct 1973 | English | Director | 2017-02-08 UNTIL 2017-04-30 | RESIGNED |
MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2018-10-31 UNTIL 2020-11-30 | RESIGNED |
CLODAGH MURPHY | Mar 1973 | Irish | Director | 2017-02-08 UNTIL 2018-07-31 | RESIGNED |
MR BENJAMIN LUKE MARNHAM | Jun 1972 | British | Director | 2014-05-08 UNTIL 2018-10-19 | RESIGNED |
MR BENJAMIN LUKE MARNHAM | Jun 1972 | British | Director | 2017-02-08 UNTIL 2018-10-19 | RESIGNED |
MR PAUL HOWARD | Jan 1969 | British | Director | 2011-05-26 UNTIL 2014-05-01 | 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 | 2011-04-06 UNTIL 2013-12-20 | RESIGNED |
LORD PETER GILBERT DARESBURY | Jul 1953 | British | Director | 2014-05-08 UNTIL 2017-02-08 | RESIGNED |
MR NICHOLAS JULIAN GARRETT | Aug 1962 | British | Director | 2014-04-08 UNTIL 2017-02-08 | RESIGNED |
MR DUNCAN HOWARD BAIN | Sep 1961 | British | Director | 2019-04-23 UNTIL 2021-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Space Bidco Limited | 2017-02-08 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy Piers Radford | 2016-11-02 - 2017-02-08 | 12/1960 | Newark Nottinghamshire | Ownership of shares 50 to 75 percent |