This company is commonly known as Digital Field Solutions Limited. The company was founded 18 years ago and was given the registration number 05644049. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 87a High Street, The Old Town, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | DIGITAL FIELD SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05644049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 87a High Street, The Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor 2, London Wall Place, London, EC2Y 5AU | Director | 04 April 2022 | Active |
| 6th Floor 2, London Wall Place, London, EC2Y 5AU | Director | 29 June 2022 | Active |
| 47 Manor Park, London, SE13 5RA | Secretary | 05 December 2005 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 05 December 2005 | Active |
| Welland House Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG | Director | 31 March 2021 | Active |
| Welland House Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG | Director | 31 March 2021 | Active |
| 65 Glenhurst Avenue, Bexley, DA5 3QH | Director | 05 December 2005 | Active |
| Welland House Meteor Court, Barnett Way, Barnwood, Gloucester, England, GL4 3GG | Director | 16 April 2021 | Active |
| 47 Manor Park, London, SE13 5RA | Director | 05 December 2005 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 05 December 2005 | Active |
| Thinkproject Uk Limited | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welland House Meteor Court, Barnett Way, Gloucester, England, GL4 3GG |
| Nature of control | : |
|
| Dr Barry William Wetherilt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Welland House Meteor Court, Barnett Way, Gloucester, England, GL4 3GG |
| Nature of control | : |
|
| Mr Timothy Allen Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Welland House Meteor Court, Barnett Way, Gloucester, England, GL4 3GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-15 | Officers | Appoint person director company with name date. | Download |
| 2022-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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