DIGITAL RESOLUTIONS LIMITED
9 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING GU7 1JX- Active
- Private Limited Company
- Company No. 06075376
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL RESOLUTIONS LIMITED was incorporated on Wednesday, January 31, 2007 as a Private Limited Company with registered address in GODALMING. DIGITAL RESOLUTIONS 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 17 years 7 months and 23 days.
| Name | DIGITAL RESOLUTIONS LIMITED |
|---|---|
| Company number | 06075376 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 INNOVATION PLACE DOUGLAS DRIVE GODALMING GU7 1JX |
|---|---|
| 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 |
|---|---|
| Mr Mark Rowan Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (279 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against DIGITAL RESOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL RESOLUTIONS LIMITED | 31 Jan 2007 |