DIGITAL REALITY CORP LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5AW

Company number 09696838
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address 42 BERKELEY SQUARE, MAYFAIR, LONDON, ENGLAND, W1J 5AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DIGITAL REALITY CORP LTD are www.digitalrealitycorp.co.uk, and www.digital-reality-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Digital Reality Corp Ltd is a Private Limited Company. The company registration number is 09696838. Digital Reality Corp Ltd has been working since 21 July 2015. The present status of the company is Active. The registered address of Digital Reality Corp Ltd is 42 Berkeley Square Mayfair London England W1j 5aw. . BREACH, Oliver Thomas is a Director of the company. MARSHALL, James Desmond is a Director of the company. MULLETT, David is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BREACH, Oliver Thomas
Appointed Date: 21 July 2015
42 years old
Director
MARSHALL, James Desmond
Appointed Date: 21 July 2015
41 years old
Director
MULLETT, David
Appointed Date: 21 July 2015
48 years old

Persons With Significant Control

Mr James Desmond Marshall
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mullett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Thomas Breach
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL REALITY CORP LTD Events

13 Mar 2017
Amended total exemption small company accounts made up to 31 July 2016
22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 129.4072
14 Sep 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 109.5520
...
... and 4 more events
22 Mar 2016
Sub-division of shares on 2 February 2016
22 Mar 2016
Resolutions
  • RES13 ‐ Subdivision 01/02/2016
  • RES13 ‐ Subdivision 01/02/2016
21 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 10/11/2015
13 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 102

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