Company number 09018973
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address 66C WHITEHALL PARK, LONDON, ENGLAND, N19 3TN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mr Maxim Calancea on 15 December 2016; Registered office address changed from 67 Parliament Hill London NW3 2TB to 66C Whitehall Park London N19 3TN on 15 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DIGITAL ENERGY SOLUTIONS LTD. are www.digitalenergysolutions.co.uk, and www.digital-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Digital Energy Solutions Ltd is a Private Limited Company.
The company registration number is 09018973. Digital Energy Solutions Ltd has been working since 30 April 2014.
The present status of the company is Active. The registered address of Digital Energy Solutions Ltd is 66c Whitehall Park London England N19 3tn. . CHIRILIUC, Ina is a Secretary of the company. CALANCEA, Maxim is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
DIGITAL ENERGY SOLUTIONS LTD. Events
15 Dec 2016
Director's details changed for Mr Maxim Calancea on 15 December 2016
15 Dec 2016
Registered office address changed from 67 Parliament Hill London NW3 2TB to 66C Whitehall Park London N19 3TN on 15 December 2016
06 Jun 2016
Total exemption small company accounts made up to 30 April 2016
08 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
04 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 0 more events
04 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
04 Sep 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
19 Aug 2014
Change of share class name or designation
24 Jun 2014
Appointment of Ms Ina Chiriliuc as a secretary
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
-
MODEL ARTICLES ‐
Model articles adopted