DIGITAL KEYSTONE LTD
Non-Trading
General Information
NAME
DIGITAL KEYSTONE LTD
COMPANY NUMBER
06245391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/05/2007
(17 years and 6 months old)
WEBSITE
www.digitalkeystone.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2007
26/08/2009
PONDERING FOOL LTD
HAMPSHIRE
PO6 3EN
Telephone: 01442242128
TPS: No
Building 3000
Lakeside North Harbour
Portsmouth
Hampshire PO6 3EN
PO6 3EN
Digital Keystone
Iveco House
Station Road
Watford, Hertfordshire
WD17 1ET
Telephone: 92822254
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNSTAN THOMAS GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGITAL KEYSTONE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 11/06/2024 | Luisa Jane Aldridge (922128443) has left the board |
Credit Risk Overview
Want to learn more about DIGITAL KEYSTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL KEYSTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL KEYSTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
14/05/2007 - 13/03/2018 (10 years and 9 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
14/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 6306 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNSTAN THOMAS GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGITAL KEYSTONE LTD | Non-Trading | View Report |
| DUNSTAN THOMAS CONSULTING LIMITED | Non-Trading | View Report |
| DUNSTAN THOMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 11/06/2024 | Luisa Jane Aldridge (922128443) has left the board |
| 10/06/2024 | Christopher Dunstan Boileau Read (900205696) has left the board |
| 08/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Margarita O'Malley (911428085) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 03/09/2020 | David Andrew Holt (912466462) has left the board |
| 03/09/2020 | David Michael Child (911245221) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Julia Fintz (912827265) Appointed |
| 12/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | Change in Reg. Office |
| 29/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Graeme Peter Gets (912141117) has left the board |
| 13/12/2017 | New Board Member Margarita O'Malley (911428085) Appointed |
| 05/07/2017 | New Annual Return filed |
| 30/06/2017 | New Accounts filed |
| 29/12/2016 | New Board Member Andrew John Martin (922128542) Appointed |
| 29/12/2016 | New Board Member Luisa Jane Aldridge (922128443) Appointed |
| 29/12/2016 | New Board Member David Andrew Holt (912466462) Appointed |
| 25/05/2016 | Natanje Holt (910762662) has left the board |
| 24/05/2016 | New Annual Return filed |
| 26/04/2016 | Ihab El-Saie (919071135) has left the board |
| 26/04/2016 | New Board Member Ihab Mahmoud Hassan Ali El-Saie (920568344) Appointed |
| 11/03/2016 | David Michael Child (920568343) has left the board |
| 11/03/2016 | New Board Member David Michael Child (911245221) Appointed |
| 04/03/2016 | New Board Member David Michael Child (920568343) Appointed |
| 15/01/2016 | New Board Member Natanje Holt (910762662) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Christopher Dunstan Boileau Read (900205696) Appointed |
| 10/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 12/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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