DIGITAL ORIGIN SOLUTIONS LTD
CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM MK18 1HD- Active
- Private Limited Company
- Company No. 04121501
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL ORIGIN SOLUTIONS LTD was incorporated on Friday, December 8, 2000 as a Private Limited Company with registered address in BUCKINGHAM. DIGITAL ORIGIN SOLUTIONS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 2 months and 15 days.
| Name | DIGITAL ORIGIN SOLUTIONS LTD |
|---|---|
| Company number | 04121501 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANDOS HOUSE SCHOOL LANE BUCKINGHAM MK18 1HD |
|---|---|
| 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 |
|---|---|
| Digital Origin Holdings Limited School Lane, MK18 1HD |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Geoffrey Nicholas Davey-Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kirsti Lee Davey-Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Geoffrey Nicholas Davey-Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kirsti Lee Davey-Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL ORIGIN SOLUTIONS LTD | 08 Dec 2000 |
| EZEE BUSINESS SOLUTIONS LIMITED | 25 Nov 2020 |