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 Number | 06075376 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 INNOVATION PLACE |
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Address Line 2 | DOUGLAS DRIVE |
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Post Town | GODALMING |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU7 1JX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)