DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9XW

Company number 09984464
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Michael Hock as a director on 15 February 2017; Statement of capital following an allotment of shares on 9 January 2017 GBP 30,000 . The most likely internet sites of DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED are www.digitalscienceresearchsolutions.co.uk, and www.digital-science-research-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Science Research Solutions Limited is a Private Limited Company. The company registration number is 09984464. Digital Science Research Solutions Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Digital Science Research Solutions Limited is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle is a Secretary of the company. HERZOG, Christian, Mr is a Director of the company. HOOK, Daniel William, Dr is a Director of the company. LEICHT, Stephen is a Director of the company. TREADWAY, Jonathan Clifford is a Director of the company. Director BRADING-MILES, Malcolm has been resigned. Director HOCK, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle
Appointed Date: 03 February 2016
Director
HERZOG, Christian, Mr
Appointed Date: 18 May 2016
52 years old
Director
HOOK, Daniel William, Dr
Appointed Date: 03 February 2016
48 years old
Director
LEICHT, Stephen
Appointed Date: 18 May 2016
49 years old
Director
TREADWAY, Jonathan Clifford
Appointed Date: 03 February 2016
46 years old

Resigned Directors

Director
BRADING-MILES, Malcolm
Resigned: 18 May 2016
Appointed Date: 03 February 2016
49 years old
Director
HOCK, Michael
Resigned: 15 February 2017
Appointed Date: 18 May 2016
48 years old

Persons With Significant Control

Mr Christiane Schoeller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Digital Science & Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Feb 2017
Termination of appointment of Michael Hock as a director on 15 February 2017
09 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 30,000
09 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 20,000
13 Oct 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 11 more events
26 May 2016
Appointment of Mr Stephen Leicht as a director on 18 May 2016
25 May 2016
Appointment of Mr Christian Herzog as a director on 18 May 2016
25 May 2016
Appointment of Mr Michael Hock as a director on 18 May 2016
25 May 2016
Termination of appointment of Malcolm Brading-Miles as a director on 18 May 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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