DISCOVER DIGITAL SOLUTIONS LIMITED
C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING RG1 8LS- Active
- Private Limited Company
- Company No. 03084977
- Last Updated: 01 Mar 2024
Company Profile
DISCOVER DIGITAL SOLUTIONS LIMITED was incorporated on Monday, July 24, 1995 as a Private Limited Company with registered address in READING. DISCOVER DIGITAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years 6 months and 30 days.
| Name | DISCOVER DIGITAL SOLUTIONS LIMITED |
|---|---|
| Company number | 03084977 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Discover Digital Group Limited 8th Floor South, Reading Bridge House, George Street, RG1 8LS |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Ifigeneia Arampelou Nationality: Greek |
Dates: Thursday, February 1, 2018 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
significant influence or control
|
| Mr Adam Francis Judd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 50 to 75 percent
|
| Mrs Jennifer Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against DISCOVER DIGITAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISCOVER DIGITAL SOLUTIONS LIMITED | 24 Jul 1995 |
| DISCOVER IT (UK) LIMITED | 04 Apr 2023 |