Company number 06024349
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, ENGLAND, EC1A 9ET
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of DIGITAL SOLUTIONS.COM LIMITED are www.digitalsolutionscom.co.uk, and www.digital-solutions-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Solutions Com Limited is a Private Limited Company.
The company registration number is 06024349. Digital Solutions Com Limited has been working since 11 December 2006.
The present status of the company is Active. The registered address of Digital Solutions Com Limited is 80 83 Long Lane London England Ec1a 9et. . DAVIES, James is a Director of the company. Secretary BANKSIDE CORPRATE SERVICES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Secretary
BANKSIDE CORPRATE SERVICES LIMITED
Resigned: 29 September 2009
Appointed Date: 01 January 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 March 2007
Appointed Date: 12 December 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 March 2007
Appointed Date: 12 December 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Persons With Significant Control
Mr James Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
DIGITAL SOLUTIONS.COM LIMITED Events
27 Jan 2017
Confirmation statement made on 11 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
02 Oct 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 2 October 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
12 Dec 2006
New secretary appointed
12 Dec 2006
New director appointed
11 Dec 2006
Director resigned
11 Dec 2006
Secretary resigned
11 Dec 2006
Incorporation