DIGITA OPEN SYSTEMS LTD
Overview
| Company Name | DIGITA OPEN SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02532916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITA OPEN SYSTEMS LTD?
- Other software publishing (58290) / Information and communication
Where is DIGITA OPEN SYSTEMS LTD located?
| Registered Office Address | 2nd Floor Aldgate House 33 Aldgate High Street EC3N 1DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITA OPEN SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| DIGITA MULTIMEDIA LIMITED | Sep 25, 1990 | Sep 25, 1990 |
| PRIMEPRIZE LIMITED | Aug 20, 1990 | Aug 20, 1990 |
What are the latest accounts for DIGITA OPEN SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DIGITA OPEN SYSTEMS LTD?
| Annual Return |
|
|---|
What are the latest filings for DIGITA OPEN SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF England on Apr 25, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Helen Elizabeth Campbell as a director on Dec 13, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Owen Greener as a director on Dec 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Owen Greener as a secretary on Dec 13, 2013 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Haydar Suham Shawkat as a director on Jan 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Owen Greener on Aug 30, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011 | 2 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Haydar Suham Shawkat on Sep 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Haydar Suham Shawkat on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Joshua Martin Becker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Lake as a director | 1 pages | TM01 | ||||||||||
Appointment of Richard Owen Greener as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DIGITA OPEN SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | Chartered Accountant | 131325100001 | ||||
| MITCHLEY, David Martin | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | United Kingdom | British | Chartered Accountant | 146369720001 | ||||
| GREENER, Richard Owen | Secretary | Avenue Road Swiss Cottage NW3 3PF London 100 England | British | Publisher | 66509940001 | |||||
| RIHLL, Emma Jane | Secretary | 6 Elm Grove Avenue EX3 0EH Topsham Devon | British | Non Executive Director | 76292760002 | |||||
| THOMAS, Roger Carl | Secretary | 7 Sherbrook Hill EX9 6DA Budleigh Salterton Devon | British | 4743870001 | ||||||
| BECKER, Joshua Martin | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | United Kingdom | American | Vp, Finance | 147748500001 | ||||
| GALVIN, John Noel Peter | Director | 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire | United Kingdom | British | Accountant | 160895960001 | ||||
| GREENER, Richard Owen | Director | Avenue Road Swiss Cottage NW3 3PF London 100 England | England | British | Publisher | 66509940001 | ||||
| LAKE, Peter William | Director | 16 Elmfield Road Tooting SW17 8AL London | United Kingdom | British | Publisher | 78374180001 | ||||
| RIHLL, Jeremy Paul Blake | Director | 6 Elm Grove Avenue EX3 0EH Topsham Devon | British | Sales / Marketing | 9872140006 | |||||
| SHAWKAT, Haydar Suham | Director | Hollybush Lane AL5 4AT Harpenden 20 Hertfordshire United Kingdom | England | British | Accountant | 89797290002 | ||||
| THOMAS, Roger Carl | Director | 7 Sherbrook Hill EX9 6DA Budleigh Salterton Devon | British | General Manager | 4743870001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0