DIGITAL SPACE TOPCO LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
DIGITAL SPACE TOPCO LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
DIGITAL SPACE TOPCO LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587705. The accounts status is GROUP and accounts are next due on 30/09/2024.
DIGITAL SPACE TOPCO LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587705. The accounts status is GROUP and accounts are next due on 30/09/2024.
DIGITAL SPACE TOPCO LIMITED - NEWARK
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRUNEL BUSINESS PARK
NEWARK
NOTTS
NG24 2AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMICO TOPCO LIMITED (until 30/06/2021)
TIMICO TOPCO LIMITED (until 30/06/2021)
STEEPLE TOPCO LIMITED (until 28/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARYL MARC PATON | May 1964 | British | Director | 2021-01-13 | CURRENT |
| MR NEIL MULLER | Oct 1971 | British | Director | 2018-11-12 | CURRENT |
| MR JOHN STUART HOLT | May 1970 | British | Director | 2022-11-10 | CURRENT |
| MR TIMOTHY PIERS RADFORD | Dec 1960 | British | Director | 2017-02-08 UNTIL 2022-11-10 | RESIGNED |
| MR HARRY WILLIAM TERRY PEPPER | Nov 1967 | British | Director | 2017-02-08 UNTIL 2018-03-31 | RESIGNED |
| MR GEOFF NEVILLE | Apr 1959 | British | Director | 2017-02-08 UNTIL 2020-11-30 | RESIGNED |
| MR BENJAMIN LUKE MARNHAM | Jun 1972 | British | Director | 2017-02-08 UNTIL 2018-10-19 | RESIGNED |
| SIMON JOHN HITCHCOCK | Apr 1974 | British | Director | 2017-01-27 UNTIL 2022-11-10 | RESIGNED |
| MR JEREMY HAND | Oct 1961 | British | Director | 2021-04-26 UNTIL 2022-11-10 | RESIGNED |
| ALISTAIR GRAY | Sep 1988 | British | Director | 2020-01-06 UNTIL 2020-04-22 | RESIGNED |
| MR NICHOLAS JULIAN GARRETT | Aug 1962 | British | Director | 2017-02-08 UNTIL 2018-01-29 | RESIGNED |
| MR MATTHEW JAMES FARROW | Mar 1976 | British | Director | 2018-04-01 UNTIL 2019-02-12 | RESIGNED |
| MR JOE EDWARDS | Feb 1957 | British | Director | 2017-10-01 UNTIL 2022-11-10 | RESIGNED |
| MR NEVILLE DAVIS | May 1955 | British | Director | 2017-03-02 UNTIL 2018-02-06 | RESIGNED |
| MR DUNCAN HOWARD BAIN | Sep 1961 | British | Director | 2019-02-12 UNTIL 2021-01-13 | RESIGNED |
| MR DUNCAN HOWARD BAIN | Secretary | 2021-01-13 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sigma Bidco Limited | 2022-11-10 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lyceum Capital (Gp3) Limited | 2017-01-27 - 2022-11-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |