DIGITAL RESOLUTIONS LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
DIGITAL RESOLUTIONS LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
DIGITAL RESOLUTIONS LIMITED was incorporated 17 years ago on 31/01/2007 and has the registered number: 06075376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
DIGITAL RESOLUTIONS LIMITED was incorporated 17 years ago on 31/01/2007 and has the registered number: 06075376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
DIGITAL RESOLUTIONS LIMITED - GODALMING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
9 INNOVATION PLACE
GODALMING
SURREY
GU7 1JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ROWAN HENDERSON | Oct 1979 | British | Director | 2007-01-31 | CURRENT |
| MISS SARAH JANE DAVY | Secretary | 2019-11-06 | CURRENT | ||
| CONTRACTOR (UK) DIRECTOR LTD | Corporate Director | 2007-01-31 UNTIL 2007-01-31 | RESIGNED | ||
| CONTRACTOR (UK) SECRETARIES LTD | Corporate Secretary | 2007-01-31 UNTIL 2007-01-31 | RESIGNED | ||
| JULIE ANN GALLOP | British | Secretary | 2007-01-31 UNTIL 2019-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Rowan Henderson | 2016-04-06 | 10/1979 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |