DIGITAL EDUCATIONAL SOFTWARE LTD
LONDON

Hellopages » Greater London » Lambeth » SW8 2LE

Company number 08251720
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 2A ST. GEORGE WHARF, LONDON, SW8 2LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen 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 October 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of DIGITAL EDUCATIONAL SOFTWARE LTD are www.digitaleducationalsoftware.co.uk, and www.digital-educational-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Digital Educational Software Ltd is a Private Limited Company. The company registration number is 08251720. Digital Educational Software Ltd has been working since 12 October 2012. The present status of the company is Active. The registered address of Digital Educational Software Ltd is 2a St George Wharf London Sw8 2le. . AMIN, Joseph is a Director of the company. Secretary DAUBURE, Anete has been resigned. Secretary SKOWRONSKA, Dorota Anna has been resigned. Secretary MARKOM SECRETARIES LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AMIN, Joseph
Appointed Date: 12 October 2012
62 years old

Resigned Directors

Secretary
DAUBURE, Anete
Resigned: 17 July 2015
Appointed Date: 16 September 2013
Secretary
SKOWRONSKA, Dorota Anna
Resigned: 16 September 2013
Appointed Date: 11 December 2012
Secretary
MARKOM SECRETARIES LTD
Resigned: 11 December 2012
Appointed Date: 12 October 2012

Persons With Significant Control

Dr Mark Omelnitski
Notified on: 11 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL EDUCATIONAL SOFTWARE LTD Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015
Termination of appointment of Anete Daubure as a secretary on 17 July 2015
09 Nov 2015
Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015
...
... and 5 more events
17 Dec 2013
Termination of appointment of Dorota Skowronska as a secretary
12 Dec 2012
Annual return made up to 11 December 2012 with full list of shareholders
11 Dec 2012
Appointment of Miss Dorota Anna Skowronska as a secretary
11 Dec 2012
Termination of appointment of Markom Secretaries Ltd as a secretary
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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