Active
Company Information for DIGITAL SPACE BIDCO LIMITED
BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK, NOTTS, NG24 2AG,
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Company Registration Number
10498421
Private Limited Company
Active |
Company Name | ||||
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DIGITAL SPACE BIDCO LIMITED | ||||
Legal Registered Office | ||||
BRUNEL BUSINESS PARK JESSOP CLOSE NEWARK NOTTS NG24 2AG | ||||
Previous Names | ||||
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Company Number | 10498421 | |
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Company ID Number | 10498421 | |
Date formed | 2016-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/12/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 22:33:57 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES FARROW |
||
SIMON JOHN HITCHCOCK |
||
BENJAMIN LUKE MARNHAM |
||
TIMOTHY PIERS RADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY WILLIAM TERRY PEPPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KECONNECT GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1998-01-27 | Active | |
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED | Director | 2018-04-01 | CURRENT | 2003-10-15 | Active | |
TIMICO TECHNOLOGY SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1998-02-09 | Active | |
TWANG.NET LIMITED | Director | 2018-04-01 | CURRENT | 1999-02-19 | Active | |
SPINDEAN LIMITED | Director | 2018-04-01 | CURRENT | 2001-09-11 | Active | |
DIGITAL SPACE GROUP LIMITED | Director | 2018-04-01 | CURRENT | 2003-07-23 | Active | |
WIRELESS BROADBAND SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2003-10-17 | Active | |
WIREBIRD HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2008-04-01 | Active | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2018-04-01 | CURRENT | 2010-11-02 | Active | |
POWER INTERNET SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2011-02-18 | Active | |
POWER INTERNET LIMITED | Director | 2018-04-01 | CURRENT | 1995-05-05 | Active | |
KECONNECT MAINTENANCE LIMITED | Director | 2018-04-01 | CURRENT | 1995-06-14 | Active | |
KE-CONNECT INTERNET LIMITED | Director | 2018-04-01 | CURRENT | 1997-10-27 | Active | |
HAND HELD PC'S LTD | Director | 2018-04-01 | CURRENT | 2002-09-20 | Active | |
NEWNET BROADBAND LIMITED | Director | 2018-04-01 | CURRENT | 2009-06-22 | Active | |
KE-CONNECT SYSTEMS LIMITED | Director | 2018-04-01 | CURRENT | 1990-07-13 | Active | |
REDWOOD TELECOMMUNICATIONS LIMITED | Director | 2018-04-01 | CURRENT | 1991-12-20 | Active | |
TIMICO PARTNER SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1995-11-20 | Active | |
ARO CONSULTING LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
ZUCCARELLO BIDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
BUSINESS COMPLIANCE GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
SEATTLE BIDCO LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
SEATTLE TOPCO LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CROWN2014 BIDCO LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-02-24 | |
CROWN2014 TOPCO LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-02-24 | |
LIAISE GROUP HOLDINGS LIMITED | Director | 2013-05-31 | CURRENT | 2013-04-23 | Active | |
HAND-E-PIX LIMITED | Director | 2017-02-08 | CURRENT | 2008-06-04 | Active | |
KECONNECT GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1998-01-27 | Active | |
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED | Director | 2017-02-08 | CURRENT | 2003-10-15 | Active | |
TIMICO TECHNOLOGY SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1998-02-09 | Active | |
TWANG.NET LIMITED | Director | 2017-02-08 | CURRENT | 1999-02-19 | Active | |
SPINDEAN LIMITED | Director | 2017-02-08 | CURRENT | 2001-09-11 | Active | |
DIGITAL SPACE GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2003-07-23 | Active | |
WIRELESS BROADBAND SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 2003-10-17 | Active | |
WIREBIRD HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2008-04-01 | Active | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2010-11-02 | Active | |
POWER INTERNET SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 2011-02-18 | Active | |
POWER INTERNET LIMITED | Director | 2017-02-08 | CURRENT | 1995-05-05 | Active | |
KECONNECT MAINTENANCE LIMITED | Director | 2017-02-08 | CURRENT | 1995-06-14 | Active | |
KE-CONNECT INTERNET LIMITED | Director | 2017-02-08 | CURRENT | 1997-10-27 | Active | |
HAND HELD PC'S LTD | Director | 2017-02-08 | CURRENT | 2002-09-20 | Active | |
NEWNET BROADBAND LIMITED | Director | 2017-02-08 | CURRENT | 2009-06-22 | Active | |
KE-CONNECT SYSTEMS LIMITED | Director | 2017-02-08 | CURRENT | 1990-07-13 | Active | |
REDWOOD TELECOMMUNICATIONS LIMITED | Director | 2017-02-08 | CURRENT | 1991-12-20 | Active | |
TIMICO PARTNER SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1995-11-20 | Active | |
SOLAR COMMUNICATIONS LIMITED | Director | 2014-09-30 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2014-05-08 | CURRENT | 2010-11-02 | Active | |
28 CAPITAL LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
TOWER PRODUCTIONS LIMITED | Director | 2018-04-11 | CURRENT | 1995-03-16 | Active | |
FANATICAL FOODS LTD. | Director | 2017-10-05 | CURRENT | 2006-05-12 | Active | |
RADFORD INVESTMENTS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
ALLIMAC UNDERWRITING LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
RADPROP LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-10-10 | |
BENMORE ESTATE LIMITED | Director | 2004-04-14 | CURRENT | 1998-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIERS RADFORD | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIERS RADFORD | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104984210004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104984210004 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HITCHCOCK | |
TM02 | Termination of appointment of Duncan Howard Bain on 2021-04-01 | |
AP03 | Appointment of Mr Duncan Howard Bain as company secretary on 2021-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWARD BAIN | |
AP01 | DIRECTOR APPOINTED MR DARYL MARC PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LESLIE NEVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104984210003 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES FARROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL MULLER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Beacon Hill Park Cafferata Way Newark NG24 2TN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUKE MARNHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIAM TERRY PEPPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
PSC05 | Change of details for Lyceum Capital Partners Llp as a person with significant control on 2017-02-08 | |
RES01 | ADOPT ARTICLES 08/03/17 | |
RES01 | ADOPT ARTICLES 02/03/17 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD | |
AP01 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104984210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104984210001 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DIGITAL SPACE BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |