DIGISERVEX LIMITED
Company is dissolved
General Information
NAME
DIGISERVEX LIMITED
COMPANY NUMBER
07679841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
23/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7LP
3rd Floor
12 East Passage
London
EC1A 7LP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member James Stuart Jeffrey (913064860) Appointed |
| 20/09/2024 | New Board Member James Stuart Jeffrey (913064860) Appointed |
| 12/09/2024 | New Board Member Kerry Brent Ritz (908882380) Appointed |
Credit Risk Overview
Want to learn more about DIGISERVEX 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 DIGISERVEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGISERVEX 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2011 - 01/03/2016 (4 years and 8 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
13/11/2014 - 08/05/2018 (3 years and 5 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member James Stuart Jeffrey (913064860) Appointed |
| 20/09/2024 | New Board Member James Stuart Jeffrey (913064860) Appointed |
| 12/09/2024 | New Board Member Kerry Brent Ritz (908882380) Appointed |
| 25/06/2024 | New Board Member Kerry Brent Ritz (908882380) Appointed |
| 03/05/2024 | New Board Member James Stuart Jeffrey (913064860) Appointed |
| 19/12/2023 | New Board Member Kerry Brent Ritz (908882380) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 02/07/2018 | Michael Reilly (919423703) has left the board |
| 27/09/2017 | Mathias Thomsen (921391517) has left the board |
| 21/08/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 29/05/2017 | Anders Pals (921168335) has left the board |
| 24/03/2017 | Change in Reg. Office |
| 14/09/2016 | New Board Member Mathias Thomsen (921391517) Appointed |
| 14/09/2016 | New Annual Return filed |
| 09/08/2016 | New Board Member Anders Pals (921168335) Appointed |
| 09/08/2016 | New Board Member Kerry Brent Ritz (908882380) Appointed |
| 26/07/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 23/03/2016 | Stuart Jeffrey (916420202) has left the board |
| 23/03/2016 | New Board Member Stuart Jeffrey (913064860) Appointed |
| 08/03/2016 | Jonathan Ewan Finlay MacFie (900887400) has left the board |
| 05/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Michael Reilly (919423703) Appointed |
| 22/10/2014 | Change in Reg. Office |
| 22/10/2014 | New Board Member John Lynton Jones (911003790) Appointed |
| 06/09/2014 | New Board Member Sandip Sarda (911019288) Appointed |
| 30/07/2014 | New Annual Return filed |
| 24/06/2014 | Change in Reg. Office |
| 06/03/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
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