UKBizDB.co.uk

DIGITAL REASONING, LTD.

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

This company is commonly known as Digital Reasoning, Ltd.. The company was founded 10 years ago and was given the registration number 08665077. The firm's registered office is in EAST MOLESEY. You can find them at 17 Manor Road, , East Molesey, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIGITAL REASONING, LTD.
Company Number:08665077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Manor Road, East Molesey, Surrey, KT8 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Manor Road, East Molesey, United Kingdom, KT8 9JU

Director22 May 2023Active
17, Manor Road, East Molesey, United Kingdom, KT8 9JU

Director22 May 2023Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary27 August 2013Active
17, Manor Road, East Molesey, KT8 9JU

Director16 March 2021Active
17, Manor Road, East Molesey, KT8 9JU

Director16 March 2021Active
730, Cool Springs Blvd, Suite 110, Franklin, United States, 37067

Director27 August 2013Active
701 Cool Springs Blvd - 5th Floor, Franklin, Tn 37087, United States,

Director20 February 2018Active
135, Long Point Drive, Fernandina Beach, Usa,

Director21 June 2016Active
730, Cool Springs Blvd, Suite 110, Franklin, Usa, 37067

Director27 August 2013Active
7216, Daybreak Lane, Long Grove, Illinois 60047, Usa,

Director21 June 2016Active

People with Significant Control

Digital Reasoning Systems, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:701, Cool Springs Blvd, Franklin, United States,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

Download
2023-11-28Gazette

Gazette notice voluntary.

Download
2023-11-20Dissolution

Dissolution application strike off company.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Persons with significant control

Notification of a person with significant control statement.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-02-23Accounts

Accounts with accounts type small.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-22Accounts

Accounts with accounts type small.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Persons with significant control

Change to a person with significant control.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-02-26Accounts

Accounts with accounts type small.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type small.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.