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Digital Fuel International Limited, G2 6HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIGITAL FUEL INTERNATIONAL LIMITED

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

This company is commonly known as Digital Fuel International Limited. The company was founded 8 years ago and was given the registration number SC540604. The firm's registered office is in GLASGOW. You can find them at C/o Rsm Third Floor, Centenary House,, 69 Wellington Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL FUEL INTERNATIONAL LIMITED
Company Number:SC540604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Rsm Third Floor, Centenary House,, 69 Wellington Street, Glasgow, Scotland, G2 6HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm Third Floor, Centenary House,, 69 Wellington Street, Glasgow, Scotland, G2 6HG

Secretary19 March 2020Active
C/O Rsm Third Floor, Centenary House,, 69 Wellington Street, Glasgow, Scotland, G2 6HG

Director19 March 2020Active
C/O Rsm Third Floor, Centenary House,, 69 Wellington Street, Glasgow, Scotland, G2 6HG

Director23 February 2018Active
39 Hunters Way, Lochwinnoch, United Kingdom, PA12 4BX

Secretary19 July 2016Active
C/O Rsm Third Floor, Centenary House,, 69 Wellington Street, Glasgow, Scotland, G2 6HG

Secretary23 February 2018Active
2000 Avenue Of The Stars, Suite 810-N, Los Angeles, Usa,

Director01 December 2016Active
39 Hunters Way, Lochwinnoch, United Kingdom, PA12 4BX

Director19 July 2016Active
C/O Rsm Third Floor, Centenary House,, 69 Wellington Street, Glasgow, Scotland, G2 6HG

Director23 February 2018Active
2000 Avenue Of The Stars, Suite 810-N, Los Angeles, Usa,

Director01 December 2016Active

People with Significant Control

Ibm United Kingdom Limited
Notified on:29 April 2024
Status:Active
Country of residence:United Kingdom
Address:PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
International Business Machines Corporation
Notified on:10 August 2023
Status:Active
Country of residence:United States
Address:New Orchard Road, New Orchard Road,, New York, United States, NY10504
Nature of control:
  • Ownership of shares 75 to 100 percent
Digital Fuel Sv, Llc
Notified on:19 July 2016
Status:Active
Country of residence:United States
Address:700, East Butterfield Road, Lombard, United States, 60148
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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