This company is commonly known as Digiplex Services Limited. The company was founded 3 years ago and was given the registration number 12940261. The firm's registered office is in KNUTSFORD. You can find them at 33 Tatton Street, , Knutsford, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | DIGIPLEX SERVICES LIMITED |
|---|---|---|
| Company Number | : | 12940261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Tatton Street, Knutsford, England, WA16 6AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 36a, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN | Director | 11 August 2023 | Active |
| 10, Lower Thames Street, London, England, EC3R 6AF | Director | 31 August 2022 | Active |
| Level 36a, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN | Director | 11 August 2023 | Active |
| 300 N Lasalle Street, Suite 1500, Chicago, United States, IL 60654 | Director | 31 August 2022 | Active |
| Barbara Strozzilaan, 362 Eurocenter Ii, 4th Floor, Amsterdam, Netherlands, 1083 HN | Director | 04 April 2022 | Active |
| 33, Tatton Street, Knutsford, England, WA16 6AE | Director | 09 October 2020 | Active |
| 33, Tatton Street, Knutsford, England, WA16 6AE | Director | 16 October 2020 | Active |
| 300 N Lasalle Street, Suite 1500, Chicago, United States, IL 60654 | Director | 31 August 2022 | Active |
| Si Sto 01.1 Ab | ||
| Notified on | : | 09 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Smedbyvägen 6, Se-194 30, Upplands Väsby, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Change of name | Certificate change of name company. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Accounts | Change account reference date company current extended. | Download |
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