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 Number | 03741581 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 FERRY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 9PR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | 26/03/2024 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 PETER ANTHONY HORTON
HARTSWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
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 district scale
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)