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Digilog UK LTD
Adresa
18 Ferry Road
Barnes
London
SW13 9PR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Digilog UK Limited
Company No. 03741581 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)62090 Other information technology service activities
80200 Security systems service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Koskas, Lior Meir Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 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%
    •
    Salmon, Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 04/1950 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%
    •
    gb-flag GB Right Choice Insurance Brokers Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2017 Companies House Number: 06423401 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 (6)

    Source: Companies House
    Brownsword, David London, England Status: Active Notified: 23/06/2015 Date of Birth: 04/1957 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Peter Anthony London, England Status: Active Notified: 18/05/2017 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Koskas, Lior Meir London, England Status: Active Notified: 14/05/2001 Date of Birth: 02/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Martin, Anthony John London, England Status: Active Notified: 23/06/2015 Date of Birth: 01/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Salmon, Jeremy London, England Status: Active Notified: 05/10/2010 Date of Birth: 04/1950 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Salmon, Jeremy London, England Status: Active Notified: 05/10/2010 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Digilog Technologies LTD Status: Ceased Notified: 17/12/2018 Ceased: 01/03/2019 Companies House Number: 11729879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •