CROWN DIGITAL SERVICES LIMITED - LONDON


Overview

CROWN DIGITAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CROWN DIGITAL SERVICES LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478161.

CROWN DIGITAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

12 SOHO SQUARE
LONDON
W1D 3QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MONIQUE PAMELA HAVELAAR Oct 1955 Dutch Director 1997-12-09 CURRENT
MR BRIAN LYNN STAPLES Apr 1945 British Director 2001-06-26 UNTIL 2003-02-28 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 2001-06-26 UNTIL 2002-09-10 RESIGNED
NICHOLAS MAXWELL LAMB Mar 1960 British Director 1997-12-09 UNTIL 2006-04-28 RESIGNED
BILAL HASHIM LALA Jun 1963 British Director 2005-09-30 UNTIL 2006-03-31 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-12-09 UNTIL 1997-12-09 RESIGNED
SIMON JOHN HALL Nov 1955 British Director 2003-02-28 UNTIL 2005-09-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-09 UNTIL 1997-12-09 RESIGNED
NICHOLAS MAXWELL LAMB Mar 1961 Secretary 1997-12-09 UNTIL 2001-06-26 RESIGNED
GILLIAN ANNE KAVANAGH Jun 1948 Secretary 2006-03-31 UNTIL 2008-06-20 RESIGNED
MR CHRISTOPHER BRIAN WAPLES Jan 1959 British Director 2003-02-28 UNTIL 2006-03-31 RESIGNED
CAROL HUI Aug 1956 British Secretary 2001-06-26 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Business Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CROWN DIGITAL SERVICES LIMITED 2016-09-07 31-12-2015 £100 equity
Micro-entity Accounts - CROWN DIGITAL SERVICES LIMITED 2015-06-19 31-12-2014 £100 equity
Micro-entity Accounts - CROWN DIGITAL SERVICES LIMITED 2014-07-18 31-12-2013 £100 equity

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