Menna Overview
Here’s a quick overview of DIGILOG UK LIMITED 👀 — a London based business that started in 1999.
DIGILOG UK LIMITED
- Company statusactive
- Company No03741581
- Age27 years 4 months Incorporated 26 March 1999
- Officers6
Address
18 Ferry Road, London, SW13 9PR, England
DIGILOG UK LIMITED is an active company incorporated on 26 March 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 80200 Security systems service activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 26 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 26 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Capital Allotment Shares
6 Years Ago on 14 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 26 Mar 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALMON, Jeremy | secretary | 05 Oct 2010 | |
| BROWNSWORD, David | director | Apr 1957 | 23 Jun 2015 |
| HORTON, Peter Anthony | director | Feb 1955 | 18 May 2017 |
| KOSKAS, Lior Meir | director | Feb 1971 | 14 May 2001 |
| MARTIN, Anthony John | director | Jan 1963 | 23 Jun 2015 |
| SALMON, Jeremy, Mr. | director | Apr 1950 | 05 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Right Choice Insurance Brokers Ltd | 06 Apr 2016 | |
| Mr Lior Meir Koskas | Feb 1971 | 06 Apr 2016 |
| Mr. Jeremy Salmon | Apr 1950 | 06 Apr 2016 |
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Here’s a quick overview of DIGILOG UK LIMITED 👀 — a London based business that started in 1999.