DIGITAL CLAIMS SERVICES LIMITED - TAUNTON


Company Profile Company Filings

Overview

DIGITAL CLAIMS SERVICES LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
DIGITAL CLAIMS SERVICES LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948101. The accounts status is SMALL and accounts are next due on 29/02/2024.

DIGITAL CLAIMS SERVICES LIMITED - TAUNTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BLACKDOWN HOUSE CULMHEAD BUSINESS CENTRE
TAUNTON
SOMERSET
TA3 7DY

This Company Originates in : United Kingdom
Previous trading names include:
SYNERGY SOLUTIONS SOFTWARE LIMITED (until 14/01/2019)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN EDWARD PUGH Sep 1985 British Director 2023-03-17 CURRENT
MRS HELEN MCGAW Aug 1980 British Director 2022-06-15 CURRENT
MISS HEATHER JANE LAMBERT Nov 1969 British Director 2021-01-04 CURRENT
MR JEREMY HYAMS Aug 1968 British Director 2014-03-19 CURRENT
MR THOMAS BURROUGHS Mar 1981 British Director 2022-06-01 CURRENT
MR MATTHEW JOSEPH BRADY Jun 1976 British Director 2016-01-07 CURRENT
MR NICK TURNER Oct 1958 British Director 2020-07-10 UNTIL 2021-07-09 RESIGNED
ALEC CHRISTOPHER TARRANT Nov 1951 British Director 2016-01-07 UNTIL 2020-08-28 RESIGNED
MR STEPHEN DUNCAN GRIEVE Aug 1967 British Director 2018-02-16 UNTIL 2019-07-12 RESIGNED
MR PETER JOHN CORNTHWAITE Jan 1957 British Director 2016-01-07 UNTIL 2018-02-16 RESIGNED
MR JAMES CHATTERJEE Oct 1981 British Director 2018-02-16 UNTIL 2022-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Property Consortium (Holdings) Limited 2016-04-06 Taunton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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WEATHERNET LIMITED TAUNTON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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FIRSTPORT PROPERTY SERVICES NO.11 LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUILDING CLAIMS SERVICES LIMITED TAUNTON Active SMALL 66210 - Risk and damage evaluation
FIRSTPORT PROPERTY SERVICES NO.12 LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROPERTY CONSORTIUM (HOLDINGS) LIMITED TAUNTON Active GROUP 70100 - Activities of head offices
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CLAIMS CONSORTIUM (GROUP) LIMITED TAUNTON Active DORMANT 99999 - Dormant Company
CLAIMS CONSORTIUM LIMITED TAUNTON Active DORMANT 99999 - Dormant Company
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PROJECT MANAGED CLAIMS LIMITED TAUNTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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MCGAW ACCOUNTING LTD TORQUAY ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Digital Claims Services Limited - Period Ending 2023-05-31 2024-02-28 31-05-2023 £369,133 equity
Digital Claims Services Limited - Period Ending 2022-05-31 2023-05-31 31-05-2022 £4,773 Cash £133,206 equity
Synergy Solutions Software Limited - Dormant Accounts 31/5/2017 2018-01-03 31-05-2017 £1 Cash
Synergy Solutions Software Limited - Dormant Accounts 31/5/2016 2017-01-13 31-05-2016 £1 Cash
Synergy Solutions Software Limited - Dormant Accounts 31/5/2015 2016-02-12 31-05-2015 £1 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERNET LIMITED TAUNTON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BUILDING CLAIMS SERVICES LIMITED TAUNTON Active SMALL 66210 - Risk and damage evaluation
TRICKEY WARREN MANAGEMENT COMPANY LTD TAUNTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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TRACK MY CLAIM LTD TAUNTON Active DORMANT 99999 - Dormant Company
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CLAIMS CONSORTIUM LIMITED TAUNTON Active DORMANT 99999 - Dormant Company
UK FIGHT CLUB LIMITED TAUNTON Active DORMANT 99999 - Dormant Company
MOTOR CLAIM SERVICE LIMITED TAUNTON Active SMALL 99999 - Dormant Company
SYNERGY SOLUTIONS SOFTWARE LIMITED TAUNTON ENGLAND Active DORMANT 99999 - Dormant Company