Company Information for

DIGITAL KEYSTONE LTD

BUILDING 3000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN,

Company Registration Number

06245391

Private Limited Company

Active

About Digital Keystone Ltd

DIGITAL KEYSTONE LTD was founded on 2007-05-14 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Digital Keystone Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

DIGITAL KEYSTONE LTD

Legal Registered Office

BUILDING 3000 LAKESIDE NORTH HARBOUR
WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN
Other companies in HP1

Previous Names

PONDERING FOOL LTD

27/08/2009

Filing Information

Company Number	06245391
Date formed	2007-05-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/05/2016
Filing return next due	11/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 10:36:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Luisa Jane Aldridge	Director	COMPANY DIRECTOR	2016-12-22	ENGLAND
David Michael Child	Director	COMPANY DIRECTOR	2016-01-22	UNITED KINGDOM
Ihab Mahmoud Hassan Ali El-saie	Director	MANAGING DIRECTOR	2014-08-01	UNITED KINGDOM
David Andrew Holt	Director	COMPANY DIRECTOR	2016-12-22	ENGLAND
Andrew John Martin	Director	COMPANY DIRECTOR	2016-12-22	UNITED KINGDOM
Margarita O'malley	Director	MANAGEMENT ACCOUNTANT	2017-12-01	ENGLAND
Christopher Dunstan Boileau Read	Director	DIRECTOR	2015-12-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graeme Peter Gets	Director	2007-05-14	2018-03-13
Natanje Holt	Director	2015-12-17	2016-03-01
Eac (secretaries) Limited	Nominated Secretary	2007-05-14	2009-03-05

Related Directorships for Luisa Jane Aldridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Luisa Jane Aldridge	SURYA SOLUTIONS LIMITED	Director	2018-02-01	CURRENT	2007-04-10	Active
Luisa Jane Aldridge	DUNSTAN THOMAS HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2000-03-22	Active
Luisa Jane Aldridge	DUNSTAN THOMAS GROUP LIMITED	Director	2016-12-22	CURRENT	2012-07-27	Active
Luisa Jane Aldridge	ENEGEN POWER SYSTEMS LIMITED	Director	2016-12-22	CURRENT	2012-07-31	Active
Luisa Jane Aldridge	DUNSTAN THOMAS CONSULTING LIMITED	Director	2016-05-04	CURRENT	2012-07-31	Active
Luisa Jane Aldridge	SINGING GORILLA PROJECTS	Director	2015-06-11	CURRENT	2015-06-11	Active

Related Directorships for David Michael Child

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Child	DUNSTAN THOMAS CONSULTING LIMITED	Director	2013-10-01	CURRENT	2012-07-31	Active
David Michael Child	ENEGEN POWER SYSTEMS LIMITED	Director	2013-10-01	CURRENT	2012-07-31	Active
David Michael Child	DUNSTAN THOMAS GROUP LIMITED	Director	2013-03-12	CURRENT	2012-07-27	Active
David Michael Child	DUNSTAN THOMAS HOLDINGS LIMITED	Director	2011-10-01	CURRENT	2000-03-22	Active
David Michael Child	SALES EXCELLENCE CONSULTING LIMITED	Director	2011-01-28	CURRENT	2009-11-17	Active

Related Directorships for Ihab Mahmoud Hassan Ali El-saie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ihab Mahmoud Hassan Ali El-saie	DUNSTAN THOMAS HOLDINGS LIMITED	Director	2016-01-22	CURRENT	2000-03-22	Active

Related Directorships for David Andrew Holt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Holt	SURYA SOLUTIONS LIMITED	Director	2018-02-01	CURRENT	2007-04-10	Active
David Andrew Holt	DUNSTAN THOMAS HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2000-03-22	Active
David Andrew Holt	DUNSTAN THOMAS GROUP LIMITED	Director	2016-12-22	CURRENT	2012-07-27	Active
David Andrew Holt	DUNSTAN THOMAS CONSULTING LIMITED	Director	2016-12-22	CURRENT	2012-07-31	Active
David Andrew Holt	ENEGEN POWER SYSTEMS LIMITED	Director	2016-01-22	CURRENT	2012-07-31	Active
David Andrew Holt	INGWE DEVELOPMENT LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Active

Related Directorships for Andrew John Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Martin	DUNSTAN THOMAS HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2000-03-22	Active
Andrew John Martin	DUNSTAN THOMAS GROUP LIMITED	Director	2016-12-22	CURRENT	2012-07-27	Active
Andrew John Martin	DUNSTAN THOMAS CONSULTING LIMITED	Director	2016-12-22	CURRENT	2012-07-31	Active
Andrew John Martin	ENEGEN POWER SYSTEMS LIMITED	Director	2016-12-22	CURRENT	2012-07-31	Active
Andrew John Martin	ANSA CONSULTING LTD	Director	2011-02-14	CURRENT	2011-02-14	Active - Proposal to Strike off

Related Directorships for Margarita O'malley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margarita O'malley	SURYA SOLUTIONS LIMITED	Director	2018-02-01	CURRENT	2007-04-10	Active
Margarita O'malley	DUNSTAN THOMAS HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2000-03-22	Active
Margarita O'malley	DUNSTAN THOMAS CONSULTING LIMITED	Director	2017-11-15	CURRENT	2012-07-31	Active
Margarita O'malley	ENEGEN POWER SYSTEMS LIMITED	Director	2017-11-15	CURRENT	2012-07-31	Active
Margarita O'malley	DUNSTAN THOMAS GROUP LIMITED	Director	2017-11-01	CURRENT	2012-07-27	Active
Margarita O'malley	CHURCH LANE MANAGEMENT LTD	Director	2015-11-01	CURRENT	2013-11-05	Active
Margarita O'malley	NITOR LIMITED	Director	2006-07-19	CURRENT	2006-07-19	Dissolved 2016-12-02

Related Directorships for Christopher Dunstan Boileau Read

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Dunstan Boileau Read	SPIRE PLATFORM SOLUTIONS LIMITED	Director	2018-07-04	CURRENT	2018-06-06	Active
Christopher Dunstan Boileau Read	SURYA SOLUTIONS LIMITED	Director	2018-02-01	CURRENT	2007-04-10	Active
Christopher Dunstan Boileau Read	SPIRE PLATFORM SERVICES LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active - Proposal to Strike off
Christopher Dunstan Boileau Read	REINELT LIMITED	Director	2016-07-29	CURRENT	2010-09-08	Active
Christopher Dunstan Boileau Read	217TA LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Active
Christopher Dunstan Boileau Read	SINGING GORILLA PROJECTS	Director	2015-06-11	CURRENT	2015-06-11	Active
Christopher Dunstan Boileau Read	14 MOORLAND ROAD PROPERTY MAINTENANCE LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
Christopher Dunstan Boileau Read	158 NEWCOME ROAD PROPERTY MAINTENANCE LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
Christopher Dunstan Boileau Read	14 MOORLAND ROAD RTM COMPANY LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Dissolved 2014-01-14
Christopher Dunstan Boileau Read	158 NEWCOME ROAD RTM COMPANY LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Dissolved 2014-01-14
Christopher Dunstan Boileau Read	DUNSTAN THOMAS CONSULTING LIMITED	Director	2012-07-31	CURRENT	2012-07-31	Active
Christopher Dunstan Boileau Read	ENEGEN POWER SYSTEMS LIMITED	Director	2012-07-31	CURRENT	2012-07-31	Active
Christopher Dunstan Boileau Read	DUNSTAN THOMAS GROUP LIMITED	Director	2012-07-27	CURRENT	2012-07-27	Active
Christopher Dunstan Boileau Read	LEGACY ASSET SYSTEMS LIMITED	Director	2009-10-01	CURRENT	2008-09-17	Dissolved 2016-05-26
Christopher Dunstan Boileau Read	LIFE IS FOR LIVING LIMITED	Director	2003-09-27	CURRENT	2003-04-16	Active
Christopher Dunstan Boileau Read	DUNSTAN THOMAS TRUSTEE LIMITED	Director	2003-01-10	CURRENT	2003-01-03	Dissolved 2014-07-08
Christopher Dunstan Boileau Read	DUNSTAN THOMAS HOLDINGS LIMITED	Director	2000-04-05	CURRENT	2000-03-22	Active
Christopher Dunstan Boileau Read	DUNSTAN THOMAS LIMITED	Director	1990-12-31	CURRENT	1986-07-18	Dissolved 2014-07-22