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Digital Field Solutions Limited

Adresa
6th Floor 2
London Wall Place
London
EC2Y 5AU
VAT ID (DIČ) no VAT ID available
Company No. 05644049 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thinkproject Uk Limited Status: Active Notified: 31/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Howard, Timothy Allen Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wetherilt, Barry William Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Cheeseman, Anna London Status: Active Notified: 04/04/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scheuermann, Markus London Status: Active Notified: 29/06/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Tabletforms Limited Status: Active Notified: 30/06/2016 Companies House Number: 07613475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors