Company Information for

DIGITAL SPACE GROUP LIMITED

BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK, NOTTS, NG24 2AG,

Company Registration Number

04841830

Private Limited Company

Active

About Digital Space Group Ltd

DIGITAL SPACE GROUP LIMITED was founded on 2003-07-23 and has its registered office in Newark. The organisation's status is listed as "Active". Digital Space Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DIGITAL SPACE GROUP LIMITED
Legal Registered Office
BRUNEL BUSINESS PARK
JESSOP CLOSE
NEWARK
NOTTS
NG24 2AG
Other companies in NG24
Previous Names
TIMICO LIMITED
09/07/2021

Filing Information

Company Number04841830
Date formed2003-07-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/07/2015
Filing return next due20/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 18:20:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew James Farrow Director CHIEF FINANCIAL OFFICER 2018-04-01 ENGLAND
Benjamin Luke Marnham Director CHIEF EXECUTIVE 2017-02-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Harry William Terry Pepper Director 2014-04-01 2018-03-31
Jonathan Vaughan Radford Company Secretary 2004-04-15 2017-02-08
Jonathan Vaughan Radford Director 2004-04-15 2017-02-08
Timothy Piers Radford Director 2004-02-17 2017-02-08
Christopher John Tombs Director 2006-08-21 2017-02-08
Huw Trefor Davies Director 2004-04-15 2013-12-20
James Sumsion Director 2008-04-02 2010-03-26
Matthew Charles Desmond Gimlette Director 2004-07-22 2009-04-30
Robert Paul Kemp Director 2008-04-02 2009-04-30
Michael Charles Webb Director 2004-04-15 2006-04-19
Eversecretary Limited Nominated Secretary 2003-07-23 2004-04-15
Everdirector Limited Nominated Director 2003-07-23 2004-02-17

Related Directorships for Matthew James Farrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew James Farrow KECONNECT GROUP LIMITEDDirector 2018-04-01 CURRENT 1998-01-27 Active
Matthew James Farrow ATLAS ADVANCED INTERNET SOLUTIONS LIMITEDDirector 2018-04-01 CURRENT 2003-10-15 Active
Matthew James Farrow TIMICO PARTNER SERVICES LIMITEDDirector 2018-04-01 CURRENT 1995-11-20 Active
Matthew James Farrow TIMICO TECHNOLOGY SERVICES LIMITEDDirector 2018-04-01 CURRENT 1998-02-09 Active
Matthew James Farrow TWANG.NET LIMITEDDirector 2018-04-01 CURRENT 1999-02-19 Active
Matthew James Farrow SPINDEAN LIMITEDDirector 2018-04-01 CURRENT 2001-09-11 Active
Matthew James Farrow WIRELESS BROADBAND SERVICES LIMITEDDirector 2018-04-01 CURRENT 2003-10-17 Active
Matthew James Farrow WIREBIRD HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2008-04-01 Active
Matthew James Farrow DIGITAL SPACE TECHNOLOGY GROUP LIMITEDDirector 2018-04-01 CURRENT 2010-11-02 Active
Matthew James Farrow POWER INTERNET SERVICES LIMITEDDirector 2018-04-01 CURRENT 2011-02-18 Active
Matthew James Farrow KE-CONNECT SYSTEMS LIMITEDDirector 2018-04-01 CURRENT 1990-07-13 Active
Matthew James Farrow POWER INTERNET LIMITEDDirector 2018-04-01 CURRENT 1995-05-05 Active
Matthew James Farrow KECONNECT MAINTENANCE LIMITEDDirector 2018-04-01 CURRENT 1995-06-14 Active
Matthew James Farrow KE-CONNECT INTERNET LIMITEDDirector 2018-04-01 CURRENT 1997-10-27 Active
Matthew James Farrow HAND HELD PC'S LTDDirector 2018-04-01 CURRENT 2002-09-20 Active
Matthew James Farrow NEWNET BROADBAND LIMITEDDirector 2018-04-01 CURRENT 2009-06-22 Active
Matthew James Farrow REDWOOD TELECOMMUNICATIONS LIMITEDDirector 2018-04-01 CURRENT 1991-12-20 Active
Matthew James Farrow DIGITAL SPACE BIDCO LIMITEDDirector 2018-04-01 CURRENT 2016-11-25 Active
Matthew James Farrow ARO CONSULTING LIMITEDDirector 2009-04-02 CURRENT 2009-04-02 Active

Related Directorships for Benjamin Luke Marnham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Luke Marnham HAND-E-PIX LIMITEDDirector 2017-02-08 CURRENT 2008-06-04 Active
Benjamin Luke Marnham KECONNECT GROUP LIMITEDDirector 2017-02-08 CURRENT 1998-01-27 Active
Benjamin Luke Marnham ATLAS ADVANCED INTERNET SOLUTIONS LIMITEDDirector 2017-02-08 CURRENT 2003-10-15 Active
Benjamin Luke Marnham TIMICO PARTNER SERVICES LIMITEDDirector 2017-02-08 CURRENT 1995-11-20 Active
Benjamin Luke Marnham TIMICO TECHNOLOGY SERVICES LIMITEDDirector 2017-02-08 CURRENT 1998-02-09 Active
Benjamin Luke Marnham TWANG.NET LIMITEDDirector 2017-02-08 CURRENT 1999-02-19 Active
Benjamin Luke Marnham SPINDEAN LIMITEDDirector 2017-02-08 CURRENT 2001-09-11 Active
Benjamin Luke Marnham WIRELESS BROADBAND SERVICES LIMITEDDirector 2017-02-08 CURRENT 2003-10-17 Active
Benjamin Luke Marnham WIREBIRD HOLDINGS LIMITEDDirector 2017-02-08 CURRENT 2008-04-01 Active
Benjamin Luke Marnham DIGITAL SPACE TECHNOLOGY GROUP LIMITEDDirector 2017-02-08 CURRENT 2010-11-02 Active
Benjamin Luke Marnham POWER INTERNET SERVICES LIMITEDDirector 2017-02-08 CURRENT 2011-02-18 Active
Benjamin Luke Marnham KE-CONNECT SYSTEMS LIMITEDDirector 2017-02-08 CURRENT 1990-07-13 Active
Benjamin Luke Marnham POWER INTERNET LIMITEDDirector 2017-02-08 CURRENT 1995-05-05 Active
Benjamin Luke Marnham KECONNECT MAINTENANCE LIMITEDDirector 2017-02-08 CURRENT 1995-06-14 Active
Benjamin Luke Marnham KE-CONNECT INTERNET LIMITEDDirector 2017-02-08 CURRENT 1997-10-27 Active
Benjamin Luke Marnham HAND HELD PC'S LTDDirector 2017-02-08 CURRENT 2002-09-20 Active
Benjamin Luke Marnham NEWNET BROADBAND LIMITEDDirector 2017-02-08 CURRENT 2009-06-22 Active
Benjamin Luke Marnham REDWOOD TELECOMMUNICATIONS LIMITEDDirector 2017-02-08 CURRENT 1991-12-20 Active
Benjamin Luke Marnham DIGITAL SPACE BIDCO LIMITEDDirector 2017-02-08 CURRENT 2016-11-25 Active
Benjamin Luke Marnham SOLAR COMMUNICATIONS LIMITEDDirector 2014-09-30 CURRENT 1988-11-21 Active - Proposal to Strike off
Benjamin Luke Marnham DIGITAL SPACE TECHNOLOGY GROUP LIMITEDDirector 2014-05-08 CURRENT 2010-11-02 Active
Benjamin Luke Marnham 28 CAPITAL LIMITEDDirector 2013-06-11 CURRENT 2013-06-11 Active