DIGITAL REASONING, LTD.
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9JU

Company number 08665077
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Jonathan Thomas Lord as a director on 25 January 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of DIGITAL REASONING, LTD. are www.digitalreasoning.co.uk, and www.digital-reasoning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Digital Reasoning Ltd is a Private Limited Company. The company registration number is 08665077. Digital Reasoning Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Digital Reasoning Ltd is 17 Manor Road East Molesey Surrey Kt8 9ju. . ESTES, Timothy Wayne is a Director of the company. RAMACHANDRAN, Prakash is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director LORD, Jonathan Thomas has been resigned. Director METCALF, Robert Lohne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ESTES, Timothy Wayne
Appointed Date: 27 August 2013
46 years old
Director
RAMACHANDRAN, Prakash
Appointed Date: 21 June 2016
61 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 June 2016
Appointed Date: 27 August 2013
Director
LORD, Jonathan Thomas
Resigned: 25 January 2017
Appointed Date: 21 June 2016
71 years old
Director
METCALF, Robert Lohne
Resigned: 21 June 2016
Appointed Date: 27 August 2013
49 years old

Persons With Significant Control

Digital Reasoning Systems, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL REASONING, LTD. Events

14 Mar 2017
Termination of appointment of Jonathan Thomas Lord as a director on 25 January 2017
13 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Jun 2016
Appointment of Mr Prakash Ramachandran as a director on 21 June 2016
28 Jun 2016
Appointment of Mr Jonathan Thomas Lord as a director on 21 June 2016
...
... and 3 more events
01 Jun 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
17 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP .01
10 May 2015
Accounts for a dormant company made up to 31 August 2014
07 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP .01
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP .01

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