DIGITAL.AI SOFTWARE (UK) LTD. - LONDON


Company Profile Company Filings

Overview

DIGITAL.AI SOFTWARE (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGITAL.AI SOFTWARE (UK) LTD. was incorporated 12 years ago on 27/04/2012 and has the registered number: 08048421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIGITAL.AI SOFTWARE (UK) LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XEBIALABS LTD (until 10/11/2021)
XEBIA UK LIMITED (until 02/04/2014)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2021-09-28 CURRENT
MR DEREK FRANCIS HOLT Feb 1979 American Director 2023-02-01 CURRENT
MR STEPHEN ANDREW ELOP Dec 1963 Canadian Director 2021-09-28 CURRENT
MR RODERIC DAVID MICHEL PRATT Oct 1978 British Director 2012-04-27 UNTIL 2014-01-01 RESIGNED
MR THEO LOUIS MARNEWECK Jul 1958 Dutch Director 2014-08-19 UNTIL 2015-09-30 RESIGNED
MR MICHEL FERDINAND DEN BRAVER May 1968 Dutch Director 2017-04-09 UNTIL 2018-07-31 RESIGNED
MR MICHEL FERDINAND DEN BRAVER May 1968 Dutch Director 2012-04-27 UNTIL 2014-08-19 RESIGNED
MR DEREK JOHN LANGONE Oct 1970 American Director 2017-04-09 UNTIL 2020-06-30 RESIGNED
STEPHEN NUNZIO GREGORIO Apr 1960 American Director 2018-06-11 UNTIL 2021-05-14 RESIGNED
GRAHAM MICHAEL COWAN Jun 1943 British Director 2012-04-27 UNTIL 2012-04-27 RESIGNED
MR COERT YOURI DOUGLAS BAART Jul 1966 Dutch Director 2014-08-19 UNTIL 2017-04-09 RESIGNED
MR ASHOK REDDY Apr 1964 American Director 2020-01-21 UNTIL 2021-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mastel Xl Holdings Llc 2017-12-15 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xebialabs Group Bv 2016-04-06 - 2017-12-15 Hilversum   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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