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Dutch Digital Systems Limited, NG18 1QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUTCH DIGITAL SYSTEMS LIMITED

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

This company is commonly known as Dutch Digital Systems Limited. The company was founded 3 years ago and was given the registration number 12774999. The firm's registered office is in MANSFIELD. You can find them at 7 St John Street, , Mansfield, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DUTCH DIGITAL SYSTEMS LIMITED
Company Number:12774999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 St John Street, Mansfield, Nottinghamshire, United Kingdom, NG18 1QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, England, EC3M 5BN

Director22 January 2024Active
10, Fenchurch Avenue, London, England, EC3M 5BN

Director22 January 2024Active
10, Fenchurch Avenue, London, England, EC3M 5BN

Director22 January 2024Active
7, St John Street, Mansfield, United Kingdom, NG18 1QH

Director28 July 2020Active

People with Significant Control

Ergo Uk Specialty Limited
Notified on:22 January 2024
Status:Active
Country of residence:England
Address:Munich Re Group Offices, 13th Floor, London, England, EC3M 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bertus Dispa
Notified on:28 July 2020
Status:Active
Date of birth:March 1966
Nationality:Dutch
Country of residence:United Kingdom
Address:7, St John Street, Mansfield, United Kingdom, NG18 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2024-01-24Officers

Appoint person director company with name date.

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2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-23Persons with significant control

Cessation of a person with significant control.

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2024-01-23Address

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

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-23Officers

Termination director company with name termination date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Incorporation

Incorporation company.

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