DIGILOG UK LIMITED

DIGILOG UK LIMITED is an active private limited company, incorporated on 26 March 1999. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Ferry Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DIGILOG UK LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03741581
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 118 FERRY ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW13 9PR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
80200 - Security systems service activities

Company Name History

From incorporation onwards:
DIGILOG UK LIMITED

Directors

(The company's officers)
MR DAVID BROWNSWORD
(~67 year old British national)
18 FERRY ROAD, LONDON, SW13 9PR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2015
MR PETER ANTHONY HORTON
(~69 year old British national)
18 FERRY ROAD, LONDON, SW13 9PR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2017
MR LIOR MEIR KOSKAS
(~53 year old British national)
18 FERRY ROAD, LONDON, SW13 9PR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 14/05/2001
MR ANTHONY JOHN MARTIN
(~61 year old British national)
18 FERRY ROAD, LONDON, SW13 9PR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2015
MR. JEREMY SALMON
(~74 year old British national)
18 FERRY ROAD, LONDON, SW13 9PR, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2010
MR JEREMY SALMON
18 FERRY ROAD, LONDON, SW13 9PR, ENGLAND
  • Current Secretary
Appointed on 05/10/2010

Shareholders

(Persons of Significant Control)
Mr. Jeremy Salmon
(~74 year old British national)
18, Ferry Road, London, SW13 9PR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Lior Meir Koskas
(~53 year old British national)
18, Ferry Road, London, SW13 9PR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BROWNSWORD BUSINESS SOLUTIONS LIMITED
  • MR DAVID BROWNSWORD
  • MR DAVID BROWNSWORD
  • MR PETER ANTHONY HORTON
FTM SONGS LIMITED
  • MR. JEREMY SALMON
  • MR. JEREMY SALMON
HARTSWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
  • MR ANTONY JOHN MARTIN
  • MR PETER ANTHONY HORTON
  • MR. JEREMY SALMON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIGILOG UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW13 9PR.

Map of DIGILOG UK LIMITED at local scale
Map of DIGILOG UK LIMITED at local scale
Map of DIGILOG UK LIMITED at district scale
Map of DIGILOG UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW13 9PR

Other companies with registered offices in SW13 9PR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)