This company is commonly known as Uk Digital Solutions Limited. The company was founded 23 years ago and was given the registration number 04081521. The firm's registered office is in BRIDGEND. You can find them at 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | UK DIGITAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04081521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ | Director | 01 January 2020 | Active |
| 18-21, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ | Director | 15 November 2019 | Active |
| 8 Heol Plousane, Pencoed, CF35 5LN | Secretary | 24 September 2007 | Active |
| 42 Ryder Street, Canton, Cardiff, CF11 9BT | Secretary | 01 August 2003 | Active |
| City House, Bettws, CF32 8UW | Secretary | 02 October 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 02 October 2000 | Active |
| 42 Ryder Street, Canton, Cardiff, CF11 9BT | Director | 01 August 2003 | Active |
| 18-21, Old Field Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ | Director | 30 January 2012 | Active |
| 11 Commercial Street, Blaenllechau, Ferndale, CF43 4NN | Director | 01 July 2005 | Active |
| 18-21, Old Field Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ | Director | 17 July 2014 | Active |
| Brynawel, Glyn Street, Ogmore Vale, Bridgend, CF32 7AS | Director | 02 October 2000 | Active |
| 18-21, Old Field Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ | Director | 17 July 2014 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 02 October 2000 | Active |
| Fields Group Ltd | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 18-21, Old Field Road, Bridgend, Wales, CF35 5LJ |
| Nature of control | : |
|
| Mr Christian Joshua Samuel Hamilton Wallis | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Address | : | 18-21, Old Field Road, Bridgend, CF35 5LJ |
| Nature of control | : |
|
| Miss Kirsty Anne Hamilton Wallis | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Address | : | 18-21, Old Field Road, Bridgend, CF35 5LJ |
| Nature of control | : |
|
| Mr Daniel Morgan | ||
| Notified on | : | 02 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 18-21, Old Field Road, Bridgend, Wales, CF35 5LJ |
| Nature of control | : |
|
| Mr Jamie Wallis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Address | : | 18-21, Old Field Road, Bridgend, CF35 5LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
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