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CSC DIGITAL BRAND SERVICES (UK) LIMITED

CSC DIGITAL BRAND SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCSC DIGITAL BRAND SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03169594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSC DIGITAL BRAND SERVICES (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CSC DIGITAL BRAND SERVICES (UK) LIMITED located?

    Registered Office Address
    C/O Corporation Service Company (Uk) Limited, 5 Churchill Place
    10th Floor
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CSC DIGITAL BRAND SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NETNAMES LIMITEDMar 08, 1996Mar 08, 1996

    What are the latest accounts for CSC DIGITAL BRAND SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CSC DIGITAL BRAND SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for CSC DIGITAL BRAND SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Termination of appointment of James Allen Stoltzfus as a director on Jul 25, 2025

    		1 pagesTM01

    Appointment of Stephen Facciolo as a director on Jul 25, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Notification of Netnames Holdings Limited as a person with significant control on Feb 10, 2022

    		2 pagesPSC02

    Cessation of Netnames International Limited as a person with significant control on Feb 10, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Change of details for Netnames International Limited as a person with significant control on Aug 21, 2020

    		2 pagesPSC05

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on Aug 21, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2020

    		RES15

    Termination of appointment of Thomas Charles Porth as a director on May 15, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CSC DIGITAL BRAND SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWORTH, Paul Richard
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    England
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited,
    England
    		EnglandBritish46410260001
    FACCIOLO, Stephen James
    251 Little Falls Dr.
    19808 Wilmington
    Csc
    Delaware
    United States
    		Director
    251 Little Falls Dr.
    19808 Wilmington
    Csc
    Delaware
    United States
    		United StatesAmerican338477260001
    BISSELL, Jackie
    115a Gloucester Place
    W1H 3PT London
    		Secretary
    115a Gloucester Place
    W1H 3PT London
    		British54395680001
    BOWBRICK, Stephen
    27 Park Road
    WD7 8EG Radlett
    Hertfordshire
    		Secretary
    27 Park Road
    WD7 8EG Radlett
    Hertfordshire
    		British65423430001
    BUCKINGHAM, Philip James
    The Myrtles 48 Leigh Road
    Holt
    BA14 6PW Trowbridge
    Wiltshire
    		Secretary
    The Myrtles 48 Leigh Road
    Holt
    BA14 6PW Trowbridge
    Wiltshire
    		British58037120001
    GREENSMITH, Paul John
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		Secretary
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		171301230001
    NAGEVADIA, Rajesh Prabhudas
    Larbert Road
    SW16 5BJ London
    30
    		Secretary
    Larbert Road
    SW16 5BJ London
    30
    		British174543470001
    OWENS, Paul Justin
    6 Daylesford Avenue
    Roehampton
    SW15 5QR London
    		Secretary
    6 Daylesford Avenue
    Roehampton
    SW15 5QR London
    		British24450240001
    REED, Meiriona Sian
    W4
    		Secretary
    W4
    		British80475680001
    RIDDINGTON, Andrew James
    20 Beaumont Avenue
    TW9 2HE Richmond
    Surrey
    		Secretary
    20 Beaumont Avenue
    TW9 2HE Richmond
    Surrey
    		British48640770002
    SPARSHATT, Alison Gail
    Flat 4,10 The Paragon
    SE3 0NZ London
    		Secretary
    Flat 4,10 The Paragon
    SE3 0NZ London
    		British71797950001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    ARMSTRONG, Rodger
    15 Lambourn Gardens
    AL5 4DQ Harpenden
    Hertfordshire
    		Director
    15 Lambourn Gardens
    AL5 4DQ Harpenden
    Hertfordshire
    		United KingdomBritish72341010001
    BLACK, Neil Laurence
    Treetops
    36 The Avenue
    WD7 7DW Radlett
    Hertfordshire
    		Director
    Treetops
    36 The Avenue
    WD7 7DW Radlett
    Hertfordshire
    		British13402690002
    BOWBRICK, Stephen
    27 Park Road
    WD7 8EG Radlett
    Hertfordshire
    		Director
    27 Park Road
    WD7 8EG Radlett
    Hertfordshire
    		EnglandBritish65423430001
    GREENSMITH, Paul John
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		EnglandBritish150227000001
    MCILRAITH, Gary William
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		Director
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    United Kingdom
    		EnglandBritish161244910001
    NAGEVADIA, Rajesh Prabhudas
    241 Borough High Street
    SE1 1GA London
    Third Floor Prospero House
    United Kingdom
    		Director
    241 Borough High Street
    SE1 1GA London
    Third Floor Prospero House
    United Kingdom
    		EnglandBritish174543470001
    POPE, Ivan Alexander
    11 St Martins Almshouses
    Bayham Street
    NW1 0BD London
    		Director
    11 St Martins Almshouses
    Bayham Street
    NW1 0BD London
    		British42146210002
    PORTH, Thomas Charles, Mr.
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		Director
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		United StatesAmerican211612490001
    RIDDINGTON, Andrew James
    20 Beaumont Avenue
    TW9 2HE Richmond
    Surrey
    		Director
    20 Beaumont Avenue
    TW9 2HE Richmond
    Surrey
    		British48640770002
    ROBINSON, Jonathan
    132 Barnsbury Road
    N1 0ER London
    		Director
    132 Barnsbury Road
    N1 0ER London
    		United KingdomBritish69356030003
    SOUTHAM, Andrew Peter
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    		Director
    Canada Square
    Canary Wharf
    E14 5LQ London
    25
    		United KingdomEnglish167240890001
    STOLTZFUS, James Allen, Mr.
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		Director
    Little Falls Drive
    19808 Wilmington, Delaware
    251
    United States
    		United StatesAmerican211612420001
    WICKS, Geoffrey Alan
    Shanacoole
    Raggleswood
    BR7 5NH Chislehurst
    Kent
    		Director
    Shanacoole
    Raggleswood
    BR7 5NH Chislehurst
    Kent
    		EnglandBritish147691300001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSC DIGITAL BRAND SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Netnames Holdings Limited
    C/O Corporation Service Company (Uk) Limited
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Feb 10, 2022
    C/O Corporation Service Company (Uk) Limited
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number07742748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    		Apr 06, 2016
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    		Yes
    Legal FormRegistered Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03400906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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