DIGITAL IP LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
DIGITAL IP LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
DIGITAL IP LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868515. The accounts status is DORMANT and accounts are next due on 28/09/2024.
DIGITAL IP LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868515. The accounts status is DORMANT and accounts are next due on 28/09/2024.
DIGITAL IP LIMITED - WAKEFIELD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
MELBOURNE HOUSE BRANDY CARR ROAD
WAKEFIELD
WF2 0UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PAUL COSGRAVE | Jan 1965 | Irish | Director | 2023-03-15 | CURRENT |
| MR WAYNE JASON MARTIN | Feb 1967 | British | Director | 2011-10-24 UNTIL 2018-05-04 | RESIGNED |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-11-03 UNTIL 1993-11-03 | RESIGNED | ||
| PETER GERALD EDWARDS | Dec 1955 | British | Secretary | 1993-11-03 UNTIL 2000-01-13 | RESIGNED |
| MR KEITH LOGIE INCH | Mar 1954 | British | Secretary | 2000-01-13 UNTIL 2006-04-20 | RESIGNED |
| KATHERINE LESLEY-ANNE SUTHERLAND | Jul 1967 | British | Secretary | 2006-04-20 UNTIL 2011-10-24 | RESIGNED |
| MARK ALLEN | British | Secretary | 2011-10-24 UNTIL 2019-04-08 | RESIGNED | |
| MR ANDREW MILNE AYTOUN MACDONALD | Aug 1955 | British | Director | 1997-06-01 UNTIL 1998-02-01 | RESIGNED |
| MR ADRIAN ALBERT THIRKILL | Jul 1963 | British | Director | 2018-05-04 UNTIL 2019-08-27 | RESIGNED |
| KATHERINE LESLEY-ANNE SUTHERLAND | Jul 1967 | British | Director | 2007-10-01 UNTIL 2011-10-24 | RESIGNED |
| JANET PATRICIA REEKIE | Nov 1947 | British | Director | 1998-02-01 UNTIL 2003-07-08 | RESIGNED |
| CRAIG MCLAUCHLAN | Dec 1980 | British | Director | 2019-04-29 UNTIL 2020-07-22 | RESIGNED |
| MR JOHN JOSEPH WHITTY | Dec 1965 | British | Director | 2014-05-18 UNTIL 2015-10-16 | RESIGNED |
| MR DOUGLAS GORDON MACMILLAN | Jun 1953 | British | Director | 1997-06-01 UNTIL 2011-10-24 | RESIGNED |
| PETER PHILLIP MACKAREL | Jan 1959 | British | Director | 1993-11-03 UNTIL 1997-06-01 | RESIGNED |
| MR TIMOTHY DAVID HOWARD | Oct 1966 | British | Director | 2019-04-29 UNTIL 2019-10-07 | RESIGNED |
| MR KEITH LOGIE INCH | Mar 1954 | British | Director | 1998-02-01 UNTIL 2011-10-24 | RESIGNED |
| MR ROY OSWALD HULSE | Jun 1938 | British | Director | 1993-11-03 UNTIL 1997-06-01 | RESIGNED |
| PETER GERALD EDWARDS | Dec 1955 | British | Director | 1993-11-03 UNTIL 2000-01-13 | RESIGNED |
| MR WAYNE CHURCHILL | Oct 1958 | British | Director | 2019-09-10 UNTIL 2023-08-18 | RESIGNED |
| KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2020-07-22 UNTIL 2023-08-18 | RESIGNED |
| MR MARK DAVID ALLEN | May 1975 | British | Director | 2011-10-24 UNTIL 2019-04-08 | RESIGNED |
| ROBERT JOHN DUNCAN ADIE | Feb 1979 | British | Director | 2004-06-01 UNTIL 2011-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gci Telecom Group Limited | 2016-10-01 - 2017-11-02 | Lincoln | Ownership of shares 75 to 100 percent | |
| Digital Ip Holdings Limited | 2016-04-06 | Lincoln | Ownership of shares 75 to 100 percent |