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DIGISERVE COMMUNICATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digiserve Communications Ltd. The company was founded 17 years ago and was given the registration number 06060512. The firm's registered office is in CAMBRIDGE. You can find them at C/o Bcs Station Court, Station Road, Great Shelford, Cambridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGISERVE COMMUNICATIONS LTD
Company Number:06060512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Bcs Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halidon House, 17d Windmill Way West, Berwick Upon Tweed, England, TD15 1TB

Director22 January 2007Active
Halidon House, 17d Windmill Way West, Berwick Upon Tweed, England, TD15 1TB

Director01 August 2014Active
39, Hall Barn Road, Isleham, Ely, CB7 5QZ

Secretary01 April 2007Active
5 Kingsway Close, Swindon, SN3 2HR

Secretary26 January 2007Active
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Corporate Secretary30 September 2015Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary22 January 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director22 January 2007Active

People with Significant Control

David Straiton
Notified on:26 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Halidon House, 17d Windmill Way West, Berwick Upon Tweed, England, TD15 1TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Susan Straiton
Notified on:26 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Halidon House, 17d Windmill Way West, Berwick Upon Tweed, England, TD15 1TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Change person director company with change date.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Officers

Change person director company with change date.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-12-20Officers

Termination secretary company with name termination date.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-08-02Address

Change registered office address company with date old address new address.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-10-07Officers

Appoint corporate secretary company with name date.

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