DIGITAL RESOLUTIONS LIMITED

DIGITAL RESOLUTIONS LIMITED is an active private limited company, incorporated on 31 January 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Douglas Drive, Godalming. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. DIGITAL RESOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06075376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 19 INNOVATION PLACE
Address Line 2DOUGLAS DRIVE
Post TownGODALMING
CountySURREY
CountryENGLAND
PostcodeGU7 1JX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
DIGITAL RESOLUTIONS LIMITED

Directors

(The company's officers)
MR MARK ROWAN HENDERSON
(~44 year old British national)
9 INNOVATION PLACE DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX, ENGLAND
  • Current Director
  • Gives occupation as IT SPECIALIST
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2007
MISS SARAH JANE DAVY
9 INNOVATION PLACE DOUGLAS DRIVE, GODALMING, SURREY, GU7 1JX, ENGLAND
  • Current Secretary
Appointed on 06/11/2019

Shareholders

(Persons of Significant Control)
Mr Mark Rowan Henderson
(~44 year old British national)
9 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
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)

DIGITAL RESOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU7 1JX.

Map of DIGITAL RESOLUTIONS LIMITED at local scale
Map of DIGITAL RESOLUTIONS LIMITED at local scale
Map of DIGITAL RESOLUTIONS LIMITED at district scale
Map of DIGITAL RESOLUTIONS 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 GU7 1JX

Other companies with registered offices in GU7 1JX:

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)