This company is commonly known as Desana Network Limited. The company was founded 8 years ago and was given the registration number SC527495. The firm's registered office is in EDINBURGH. You can find them at 27 Ocean Drive, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | DESANA NETWORK LIMITED |
|---|---|---|
| Company Number | : | SC527495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 27 Ocean Drive, Edinburgh, Scotland, EH6 6JL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54a, Cow Wynd, Falkirk, Scotland, FK1 1PU | Corporate Secretary | 11 May 2021 | Active |
| 14, Albany Street, Edinburgh, Scotland, EH1 3QB | Director | 22 February 2016 | Active |
| 14, Albany Street, Edinburgh, Scotland, EH1 3QB | Director | 22 February 2016 | Active |
| 14, Albany Street, Edinburgh, Scotland, EH1 3QB | Director | 11 December 2017 | Active |
| 99b, St Stephen Street, Edinburgh, United Kingdom, EH3 5AB | Corporate Secretary | 01 May 2019 | Active |
| 44 West Preston Street, West Preston Street, Edinburgh, United Kingdom, EH8 9PY | Director | 22 February 2016 | Active |
| Mr Roshan Ramtohul | ||
| Notified on | : | 10 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 27, Ocean Drive, Edinburgh, Scotland, EH6 6JL |
| Nature of control | : |
|
| Mr Michael Alan Cockburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 27, Ocean Drive, Edinburgh, Scotland, EH6 6JL |
| Nature of control | : |
|
| Mr Steven Jeans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 27, Ocean Drive, Edinburgh, Scotland, EH6 6JL |
| Nature of control | : |
|
| Mr Lewis David Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44 West Preston Street, West Preston Street, Edinburgh, United Kingdom, EH8 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-12-22 | Resolution | Resolution. | Download |
| 2022-12-21 | Capital | Capital allotment shares. | Download |
| 2022-11-30 | Incorporation | Memorandum articles. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-08 | Capital | Capital allotment shares. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-05-21 | Incorporation | Memorandum articles. | Download |
| 2021-05-21 | Resolution | Resolution. | Download |
| 2021-05-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-20 | Incorporation | Memorandum articles. | Download |
| 2021-05-14 | Capital | Capital allotment shares. | Download |
| 2021-05-12 | Officers | Appoint corporate secretary company with name date. | Download |
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