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DIGITAL RECONNAISSANCE LTD

DIGITAL RECONNAISSANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIGITAL RECONNAISSANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11689288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIGITAL RECONNAISSANCE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is DIGITAL RECONNAISSANCE LTD located?

    Registered Office Address
    44-46 Regent Street
    CV21 2PS Rugby
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL RECONNAISSANCE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for DIGITAL RECONNAISSANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Director's details changed for Mr Mark Jonathan White on Feb 22, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		6 pagesAA

    Appointment of Mrs Chris Wiggins as a director on Oct 15, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 14, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Mark Jonathan White as a director on Jul 23, 2019

    		2 pagesAP01

    Termination of appointment of Chris Wiggins as a director on Jul 05, 2019

    		1 pagesTM01

    Appointment of Mr Nicholas Ryan James Clemons as a director on Jul 05, 2019

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2018

    Statement of capital on Nov 21, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DIGITAL RECONNAISSANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMONS, Nicholas Ryan James
    Regent Street
    CV21 2PS Rugby
    44-46
    Warwickshire
    United Kingdom
    		Director
    Regent Street
    CV21 2PS Rugby
    44-46
    Warwickshire
    United Kingdom
    		EnglandBritishDevelopment Director134556370001
    WHITE, Mark Jonathan
    Regent Street
    CV21 2PS Rugby
    44-46
    Warwickshire
    United Kingdom
    		Director
    Regent Street
    CV21 2PS Rugby
    44-46
    Warwickshire
    United Kingdom
    		EnglandBritishSolicitor82978250003
    WIGGINS, Chris
    Regent Street
    CV21 2PS Rugby
    44-46
    Warwickshire
    United Kingdom
    		Director
    Regent Street
    CV21 2PS Rugby
    44-46
    Warwickshire
    United Kingdom
    		EnglandBritishDirector252707860001
    WOODS, Chris John
    Regent Street
    CV21 2PS Rugby
    44-46
    Warwickshire
    United Kingdom
    		Director
    Regent Street
    CV21 2PS Rugby
    44-46
    Warwickshire
    United Kingdom
    		EnglandBritishDirector252707850001
    WIGGINS, Chris
    Regent Street
    CV21 2PS Rugby
    44-46
    Warwickshire
    United Kingdom
    		Director
    Regent Street
    CV21 2PS Rugby
    44-46
    Warwickshire
    United Kingdom
    		EnglandBritishDirector252707860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL RECONNAISSANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris John Woods
    Regent Street
    CV21 2PS Rugby
    44-46
    United Kingdom
    		Nov 21, 2018
    Regent Street
    CV21 2PS Rugby
    44-46
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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