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. 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.
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)
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 |