DIGITAL SERVICES (UK) LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EN

Company number 04111025
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Pinsent Masons Secretarial Limited as a secretary on 28 July 2016. The most likely internet sites of DIGITAL SERVICES (UK) LIMITED are www.digitalservicesuk.co.uk, and www.digital-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Digital Services Uk Limited is a Private Limited Company. The company registration number is 04111025. Digital Services Uk Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Digital Services Uk Limited is 6 12 Victoria Street Windsor Berkshire Sl4 1en. . PADDOCK, Natalie Ann is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BILLINGS, Darren John is a Director of the company. CLANCY, Timothy Patrick is a Director of the company. MORRIS, Andrew James is a Director of the company. Secretary GRAVILLE, Christian has been resigned. Secretary HALL, Philip John has been resigned. Secretary LLOYD, Steven has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ANTROBUS, Marie Catherine has been resigned. Director ANTROBUS, Paul Thomas has been resigned. Director BALSLEY, William Michael has been resigned. Director DOBSON, Philip David has been resigned. Director HALL, Philip John has been resigned. Director MORRIS, John Edward has been resigned. Director MUSKER, Raymond has been resigned. Director PRINGLE, Martin John has been resigned. Director PYE, Stephen has been resigned. Director WHITING, Timothy James has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PADDOCK, Natalie Ann
Appointed Date: 23 October 2014
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 28 July 2016
Director
BILLINGS, Darren John
Appointed Date: 02 June 2014
61 years old
Director
CLANCY, Timothy Patrick
Appointed Date: 02 June 2014
57 years old
Director
MORRIS, Andrew James
Appointed Date: 02 June 2014
54 years old

Resigned Directors

Secretary
GRAVILLE, Christian
Resigned: 30 June 2014
Appointed Date: 25 October 2013
Secretary
HALL, Philip John
Resigned: 21 December 2009
Appointed Date: 20 November 2000
Secretary
LLOYD, Steven
Resigned: 25 October 2013
Appointed Date: 21 December 2009
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
ANTROBUS, Marie Catherine
Resigned: 21 December 2009
Appointed Date: 14 December 2000
69 years old
Director
ANTROBUS, Paul Thomas
Resigned: 21 December 2009
Appointed Date: 20 November 2000
69 years old
Director
BALSLEY, William Michael
Resigned: 02 June 2014
Appointed Date: 25 October 2013
78 years old
Director
DOBSON, Philip David
Resigned: 25 October 2013
Appointed Date: 21 December 2009
54 years old
Director
HALL, Philip John
Resigned: 21 December 2009
Appointed Date: 20 November 2000
65 years old
Director
MORRIS, John Edward
Resigned: 25 October 2013
Appointed Date: 21 December 2009
54 years old
Director
MUSKER, Raymond
Resigned: 21 December 2009
Appointed Date: 15 March 2007
58 years old
Director
PRINGLE, Martin John
Resigned: 02 June 2014
Appointed Date: 25 October 2013
56 years old
Director
PYE, Stephen
Resigned: 21 December 2009
Appointed Date: 20 November 2000
66 years old
Director
WHITING, Timothy James
Resigned: 25 October 2013
Appointed Date: 29 December 2009
60 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Lifestyle Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL SERVICES (UK) LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 28 July 2016
14 Apr 2016
Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
14 Apr 2016
Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
...
... and 89 more events
06 Dec 2000
Director resigned
06 Dec 2000
Registered office changed on 06/12/00 from: po box 55 7 spa road london SE16 3QQ
06 Dec 2000
New secretary appointed;new director appointed
06 Dec 2000
New director appointed
20 Nov 2000
Incorporation

DIGITAL SERVICES (UK) LIMITED Charges

15 May 2013
Charge code 0411 1025 0005
Delivered: 24 May 2013
Status: Satisfied on 14 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2011
An omnibus set-off agreement
Delivered: 23 December 2011
Status: Satisfied on 14 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 February 2010
Deed of admission to an omnibus letter of set-off
Delivered: 12 February 2010
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 December 2008
Deposit agreement to secure own liabilities
Delivered: 3 December 2008
Status: Satisfied on 19 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All deposits with the bank's treasury division in the name…
14 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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