GOTHAM DIGITAL SCIENCE LTD
LONDON

Hellopages » City of London » City of London » EC4N 7BL

Company number 06005406
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address CAPITAL HOUSE 85, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Matthew Christopher Ebbel as a director on 31 October 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 6 April 2016. The most likely internet sites of GOTHAM DIGITAL SCIENCE LTD are www.gothamdigitalscience.co.uk, and www.gotham-digital-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gotham Digital Science Ltd is a Private Limited Company. The company registration number is 06005406. Gotham Digital Science Ltd has been working since 21 November 2006. The present status of the company is Active. The registered address of Gotham Digital Science Ltd is Capital House 85 King William Street London England Ec4n 7bl. . BOAG, Michael is a Secretary of the company. FRIEDBERG, Eric is a Director of the company. PATSALOS-FOX, Michael Themistocles is a Director of the company. Secretary GDS GLOBAL PARTNERS LLC has been resigned. Director BARTOLDUS, Matt has been resigned. Director CLARKE-SALT, Justin has been resigned. Director EBBEL, Matthew Christopher has been resigned. Director NAIRN, Andrew Carey has been resigned. Director GDS GLOBAL PARTNERS LLC has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOAG, Michael
Appointed Date: 06 April 2016
Director
FRIEDBERG, Eric
Appointed Date: 06 April 2016
70 years old
Director
PATSALOS-FOX, Michael Themistocles
Appointed Date: 06 April 2016
72 years old

Resigned Directors

Secretary
GDS GLOBAL PARTNERS LLC
Resigned: 26 March 2009
Appointed Date: 21 November 2006
Director
BARTOLDUS, Matt
Resigned: 06 April 2016
Appointed Date: 21 November 2006
53 years old
Director
CLARKE-SALT, Justin
Resigned: 06 April 2016
Appointed Date: 21 November 2006
50 years old
Director
EBBEL, Matthew Christopher
Resigned: 31 October 2016
Appointed Date: 06 April 2016
46 years old
Director
NAIRN, Andrew Carey
Resigned: 06 April 2016
Appointed Date: 31 August 2007
47 years old
Director
GDS GLOBAL PARTNERS LLC
Resigned: 26 March 2009
Appointed Date: 21 November 2006

Persons With Significant Control

Aon Plc
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more
Edward Stroz
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Eric Friedberg
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

GOTHAM DIGITAL SCIENCE LTD Events

07 Mar 2017
Termination of appointment of Matthew Christopher Ebbel as a director on 31 October 2016
06 Jan 2017
Confirmation statement made on 21 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 6 April 2016
27 Oct 2016
Previous accounting period extended from 31 March 2016 to 6 April 2016
22 Apr 2016
Director's details changed for Mr Eric Friedberg on 22 April 2016
...
... and 57 more events
21 Nov 2007
Return made up to 21/11/07; full list of members
21 Nov 2007
Director's particulars changed
05 Sep 2007
New director appointed
05 Sep 2007
Accounting reference date extended from 30/11/07 to 31/03/08
21 Nov 2006
Incorporation

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