Company Information for DIGITAL CATAPULT SERVICES LIMITED
LEVEL 9, 101, EUSTON ROAD, LONDON, NW1 2RA,
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Company Registration Number
08564481
Private Limited Company
Active |
Company Name | ||
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DIGITAL CATAPULT SERVICES LIMITED | ||
Legal Registered Office | ||
LEVEL 9, 101 EUSTON ROAD LONDON NW1 2RA Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08564481 | |
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Company ID Number | 08564481 | |
Date formed | 2013-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 12:45:05 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DOCHERTY |
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ANDREW JAMES GREEN |
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WENDY HALL |
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NOELINE DIRUKSHI SANDERS |
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JEREMY MICHAEL SILVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRENCH |
Company Secretary | ||
CHRISTIAAN RICHARD DAVID VAN DER KUYL |
Director | ||
ANDREW JAMES CARR |
Director | ||
SAMUEL NEIL CROCKETT |
Director | ||
CHRISTOPHER MARTIN STAIT |
Company Secretary | ||
MARGARET ANNE GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVEL UP LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-08 | Dissolved 2016-07-26 | |
CIHE CONSULTANCY LTD | Director | 2009-05-18 | CURRENT | 2007-08-10 | Dissolved 2017-08-29 | |
DIGITAL TV GROUP | Director | 2009-05-01 | CURRENT | 2000-03-17 | Active | |
WWF-UK | Director | 2017-06-21 | CURRENT | 2000-06-16 | Active | |
DISASTERS EMERGENCY COMMITTEE | Director | 2017-03-22 | CURRENT | 1997-04-21 | Active | |
AVANTI COMMUNICATIONS GROUP PLC | Director | 2014-11-27 | CURRENT | 2007-03-01 | In Administration/Administrative Receiver | |
IG GROUP HOLDINGS PLC | Director | 2014-06-09 | CURRENT | 2003-02-25 | Active | |
DIGITAL CATAPULT | Director | 2013-07-18 | CURRENT | 2012-02-24 | Active | |
SEME4 LIMITED | Director | 2009-06-10 | CURRENT | 2004-06-07 | Active | |
WEB SCIENCE TRUST | Director | 2009-03-23 | CURRENT | 2008-07-01 | Active | |
C.A. TECHNOLOGY LIMITED | Director | 1994-05-31 | CURRENT | 1994-05-31 | Dissolved 2014-02-04 | |
DIGITAL CATAPULT | Director | 2015-10-22 | CURRENT | 2012-02-24 | Active | |
ST ETHELBURGA'S CENTRE FOR RECONCILIATION AND PEACE | Director | 2012-07-10 | CURRENT | 2007-10-24 | Active | |
CREATIVE CAPTURE SERVICES LIMITED | Director | 2017-06-19 | CURRENT | 2017-04-13 | Active | |
DIGITAL CATAPULT | Director | 2016-06-08 | CURRENT | 2012-02-24 | Active | |
CLOWDY GROUP LIMITED | Director | 2015-11-20 | CURRENT | 2013-08-05 | Active | |
MEDIACLARITY DIGITAL LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL SILVER | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SUSAN BOWEN | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NOELINE DIRUKSHI SANDERS | ||
DIRECTOR APPOINTED MR DAVID ROY BLETSO | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID DOCHERTY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOCHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUERGEN MAIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GREEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Christopher Stait as company secretary on 2018-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard French on 2018-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN RICHARD DAVID VAN DER KUYL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CARR | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEIL CROCKETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CARR | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME WENDY HALL | |
AP01 | DIRECTOR APPOINTED MR CHRIS RICHARD DAVID VAN DER KUYL | |
AP01 | DIRECTOR APPOINTED MR DAVID DOCHERTY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard French as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER STAIT | |
RES15 | CHANGE OF NAME 10/04/2014 | |
CERTNM | Company name changed bcomp 478 LIMITED\certificate issued on 25/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/14 FROM C/O Bpe Solicitors Llp First Floor St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MARTIN STAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | |
AP01 | DIRECTOR APPOINTED MRS NOELINE DIRUKSHI SANDERS | |
AP01 | DIRECTOR APPOINTED MR SAMUEL NEIL CROCKETT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 CATAPULT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DIGITAL CATAPULT SERVICES LIMITED 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. |