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 - 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 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

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