HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
COMPANY NUMBER
07397265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2010
(14 years and 2 months old)
WEBSITE
http://digital-science.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2015
03/05/2019
DIGITAL SCIENCE & RESEARCH LIMITED
View all previous names
LONDON
N1 9XW
Telephone: 02078334000
TPS: No
The Campus
Macmillan Building
4 Crinan Street
London
N1 9XW
Telephone: 78334000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HOLTZBRINCK INVESTMENT LIMITED | Non-Trading | View Report |
| HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CC TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | Frances Julie Niven (929053676) has left the board |
Credit Risk Overview
Want to learn more about HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED?
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 HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED?
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 |
|---|---|---|---|---|
|
25/05/2020 - Present (4 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2010 - Present (14 years and 2 months) 05/10/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | Frances Julie Niven (929053676) has left the board |
| 18/04/2024 | New Company Secretary Gabrielle Mary Williams Hamer (932195397) Appointed |
| 20/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Filmon Zerai (930214445) Appointed |
| 03/11/2022 | Julian Oei (919966176) has left the board |
| 17/10/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Company Secretary Frances Julie Niven (929053676) Appointed |
| 14/12/2021 | Gabrielle Mary Williams Hamer (919511610) has left the board |
| 09/11/2021 | New Board Member Joanne Elizabeth Sheppard (928912023) Appointed |
| 09/11/2021 | New Board Member Joanne Elizabeth Sheppard (928912023) Appointed |
| 09/11/2021 | New Board Member Joanne Elizabeth Sheppard (928912023) Appointed |
| 21/10/2021 | New Accounts filed |
| 19/10/2021 | Simon Peter Darlington-Cramond (907871959) has left the board |
| 19/10/2021 | Simon Peter Darlington-Cramond (907871959) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 17/06/2020 | Simon Peter Darlington-Cramond (927051004) has left the board |
| 17/06/2020 | New Board Member Simon Peter Darlington-Cramond (907871959) Appointed |
| 10/06/2020 | New Board Member Lara Marianne Elizabeth Borlenghi (911017497) Appointed |
| 10/06/2020 | New Board Member Simon Peter Darlington-Cramond (927051004) Appointed |
| 27/05/2020 | Daniel William Hook (908288538) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 20/03/2020 | Steven David Scott (922763348) has left the board |
| 19/08/2019 | New Accounts filed |
| 05/04/2019 | Jonathan Clifford Treadway (920180402) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 05/10/2018 | Fedor Zeyer (922215416) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Markus Wilhelm Schunk (917313056) has left the board |
| 04/07/2018 | New Board Member Julian Oei (919966176) Appointed |
| 14/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 27/03/2017 | New Board Member Steven David Scott (922763348) Appointed |
| 24/02/2017 | Michael Hock (920334238) has left the board |
| 24/02/2017 | Malcolm Brading-Miles (920178095) has left the board |
| 12/01/2017 | New Board Member Fedor Zeyer (922215416) Appointed |
| 18/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 02/06/2016 | New Annual Return filed |
| 10/12/2015 | New Board Member Michael Hock (920334238) Appointed |
| 16/10/2015 | New Board Member Jonathan Clifford Treadway (920180402) Appointed |
| 15/10/2015 | Sebastian Alexander Peck (913999614) has left the board |
| 15/10/2015 | Rachel Elizabeth Jacobs (909233450) has left the board |
| 15/10/2015 | New Board Member Malcolm Brading-Miles (920178095) Appointed |
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