Company Information for DIGITAL KEYSTONE LTD
BUILDING 3000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DIGITAL KEYSTONE LTD | ||
Legal Registered Office | ||
BUILDING 3000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN Other companies in HP1 | ||
Previous Names | ||
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Company Number | 06245391 | |
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Company ID Number | 06245391 | |
Date formed | 2007-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 10:36:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITAL KEYSTONE TRADING LIMITED | 37 EDEN STREET CARLISLE CA3 9LN | Dissolved | Company formed on the 2014-03-07 | |
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Digital Keystone Solutions, LLC | 21800 Town Center Plaza Sterling VA 20165 | Active | Company formed on the 2015-11-08 |
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Digital Keystone, Inc. | Delaware | Unknown | |
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DIGITAL KEYSTONE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LUISA JANE ALDRIDGE |
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DAVID MICHAEL CHILD |
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IHAB MAHMOUD HASSAN ALI EL-SAIE |
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DAVID ANDREW HOLT |
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ANDREW JOHN MARTIN |
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MARGARITA O'MALLEY |
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CHRISTOPHER DUNSTAN BOILEAU READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME PETER GETS |
Director | ||
NATANJE HOLT |
Director | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURYA SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2007-04-10 | Active | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2000-03-22 | Active | |
DUNSTAN THOMAS GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-27 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-31 | Active | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2016-05-04 | CURRENT | 2012-07-31 | Active | |
SINGING GORILLA PROJECTS | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2013-10-01 | CURRENT | 2012-07-31 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2013-10-01 | CURRENT | 2012-07-31 | Active | |
DUNSTAN THOMAS GROUP LIMITED | Director | 2013-03-12 | CURRENT | 2012-07-27 | Active | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2011-10-01 | CURRENT | 2000-03-22 | Active | |
SALES EXCELLENCE CONSULTING LIMITED | Director | 2011-01-28 | CURRENT | 2009-11-17 | Active | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2000-03-22 | Active | |
SURYA SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2007-04-10 | Active | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2000-03-22 | Active | |
DUNSTAN THOMAS GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-27 | Active | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-31 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2016-01-22 | CURRENT | 2012-07-31 | Active | |
INGWE DEVELOPMENT LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2000-03-22 | Active | |
DUNSTAN THOMAS GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-27 | Active | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-31 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2016-12-22 | CURRENT | 2012-07-31 | Active | |
ANSA CONSULTING LTD | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
SURYA SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2007-04-10 | Active | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2000-03-22 | Active | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2017-11-15 | CURRENT | 2012-07-31 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2017-11-15 | CURRENT | 2012-07-31 | Active | |
DUNSTAN THOMAS GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2012-07-27 | Active | |
CHURCH LANE MANAGEMENT LTD | Director | 2015-11-01 | CURRENT | 2013-11-05 | Active | |
NITOR LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2016-12-02 | |
SPIRE PLATFORM SOLUTIONS LIMITED | Director | 2018-07-04 | CURRENT | 2018-06-06 | Active | |
SURYA SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2007-04-10 | Active | |
SPIRE PLATFORM SERVICES LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
REINELT LIMITED | Director | 2016-07-29 | CURRENT | 2010-09-08 | Active | |
217TA LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
SINGING GORILLA PROJECTS | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
14 MOORLAND ROAD PROPERTY MAINTENANCE LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
158 NEWCOME ROAD PROPERTY MAINTENANCE LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
14 MOORLAND ROAD RTM COMPANY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2014-01-14 | |
158 NEWCOME ROAD RTM COMPANY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2014-01-14 | |
DUNSTAN THOMAS CONSULTING LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
ENEGEN POWER SYSTEMS LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
DUNSTAN THOMAS GROUP LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
LEGACY ASSET SYSTEMS LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-17 | Dissolved 2016-05-26 | |
LIFE IS FOR LIVING LIMITED | Director | 2003-09-27 | CURRENT | 2003-04-16 | Active | |
DUNSTAN THOMAS TRUSTEE LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-03 | Dissolved 2014-07-08 | |
DUNSTAN THOMAS HOLDINGS LIMITED | Director | 2000-04-05 | CURRENT | 2000-03-22 | Active | |
DUNSTAN THOMAS LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-18 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNSTAN BOILEAU READ | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062453910002 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MARGARITA O'MALLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARITA O'MALLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Martin on 2021-10-07 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062453910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HOLT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062453910001 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
PSC05 | Change of details for Dunstan Thomas Group Limited as a person with significant control on 2020-05-06 | |
CH01 | Director's details changed for Ms Julia Fintz on 2020-01-17 | |
AP01 | DIRECTOR APPOINTED MS JULIA FINTZ | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Ihab Mahmoud Hassan Ali El-Saie on 2019-05-14 | |
CH01 | Director's details changed for Mr David Michael Child on 2019-04-15 | |
PSC05 | Change of details for Dunstan Thomas Group Limited as a person with significant control on 2019-04-14 | |
CH01 | Director's details changed for Mr Andrew John Martin on 2019-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT United Kingdom | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER GETS | |
CH01 | Director's details changed for Mr David Michael Child on 2018-03-27 | |
AP01 | DIRECTOR APPOINTED MRS MARGARITA O'MALLEY | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
PSC02 | Notification of Dunstan Thomas Group Limited as a person with significant control on 2016-04-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HOLT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MARTIN | |
AP01 | DIRECTOR APPOINTED MRS LUISA JANE ALDRIDGE | |
AA01 | Current accounting period extended from 31/05/16 TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATANJE HOLT | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL CHILD | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 166 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 166 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 166 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 166 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/12/2015 | |
AP01 | DIRECTOR APPOINTED MS NATANJE HOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DUNSTAN BOILEAU READ | |
RES01 | ADOPT ARTICLES 12/12/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062453910001 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IHAB EL-SAIE | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM SUITE 2.12 41 MARLOWES HEMEL HEMPSTEAD HP1 1LD | |
AR01 | 14/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 28 GLENVIEW ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1TE ENGLAND | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER GETS / 24/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 16 FLAX MEWS, HIGH STREET MARKYATE HERTS AL3 8NX | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PONDERING FOOL LTD CERTIFICATE ISSUED ON 27/08/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-05-31 | £ 159,027 |
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Creditors Due Within One Year | 2012-05-31 | £ 384,421 |
Creditors Due Within One Year | 2012-05-31 | £ 384,421 |
Creditors Due Within One Year | 2011-05-31 | £ 64,643 |
Provisions For Liabilities Charges | 2013-05-31 | £ 1,949 |
Provisions For Liabilities Charges | 2012-05-31 | £ 3,461 |
Provisions For Liabilities Charges | 2012-05-31 | £ 3,461 |
Provisions For Liabilities Charges | 2011-05-31 | £ 3,208 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL KEYSTONE LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 333,207 |
Cash Bank In Hand | 2012-05-31 | £ 261,720 |
Cash Bank In Hand | 2012-05-31 | £ 261,720 |
Cash Bank In Hand | 2011-05-31 | £ 56,472 |
Current Assets | 2013-05-31 | £ 753,808 |
Current Assets | 2012-05-31 | £ 930,664 |
Current Assets | 2012-05-31 | £ 930,664 |
Current Assets | 2011-05-31 | £ 83,448 |
Debtors | 2013-05-31 | £ 269,264 |
Debtors | 2012-05-31 | £ 450,627 |
Debtors | 2012-05-31 | £ 450,627 |
Debtors | 2011-05-31 | £ 26,976 |
Shareholder Funds | 2013-05-31 | £ 603,578 |
Shareholder Funds | 2012-05-31 | £ 561,339 |
Shareholder Funds | 2012-05-31 | £ 561,339 |
Shareholder Funds | 2011-05-31 | £ 33,199 |
Stocks Inventory | 2013-05-31 | £ 151,337 |
Stocks Inventory | 2012-05-31 | £ 218,317 |
Stocks Inventory | 2012-05-31 | £ 218,317 |
Tangible Fixed Assets | 2013-05-31 | £ 10,746 |
Tangible Fixed Assets | 2012-05-31 | £ 18,557 |
Tangible Fixed Assets | 2012-05-31 | £ 18,557 |
Tangible Fixed Assets | 2011-05-31 | £ 17,602 |
Debtors and other cash assets
DIGITAL KEYSTONE LTD owns 1 domain names.
digitalkeystone.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DIGITAL KEYSTONE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |