UK DIGITAL SOLUTIONS LIMITED
18-21 OLD FIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND CF35 5LJ- Active
- Private Limited Company
- Company No. 04081521
- Last Updated: 01 Mar 2024
Company Profile
UK DIGITAL SOLUTIONS LIMITED was incorporated on Monday, October 2, 2000 as a Private Limited Company with registered address in BRIDGEND. UK DIGITAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 1 month and 11 days.
| Name | UK DIGITAL SOLUTIONS LIMITED |
|---|---|
| Company number | 04081521 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18-21 OLD FIELD ROAD BOCAM PARK, PENCOED BRIDGEND CF35 5LJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christian Joshua Samuel Hamilton Wallis Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Kirsty Anne Hamilton Wallis Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Morgan Nationality: British |
Dates: Sunday, October 2, 2016 - Tuesday, August 1, 2017
voting rights 75 to 100 percent
|
| Mr Jamie Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UK DIGITAL SOLUTIONS LIMITED | 02 Oct 2000 |