Menna Overview
Here’s a quick overview of DIGITAL ORIGIN SOLUTIONS LTD 👀 — a Towcester, Northamptonshire based business that started in 2000.
DIGITAL ORIGIN SOLUTIONS LTD
- Company statusactive
- Company No04121501
- Age25 years 7 months Incorporated 8 December 2000
- Officers5
Address
The Maltings, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, England
DIGITAL ORIGIN SOLUTIONS LTD is an active company incorporated on 8 December 2000 and based in Towcester, Northamptonshire, England. The company was registered 26 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)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Memorandum Articles
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Capital Allotment Shares
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement
2 Years Ago on 19 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Timothy | director | Jun 1989 | 19 Mar 2024 |
| DAWSON, Will | director | Nov 1993 | 16 Jan 2025 |
| HYMAN, Elliott | director | Mar 1989 | 08 Jul 2024 |
| MAYER, Zachary Westover | director | Sep 1985 | 08 Jul 2024 |
| STEIN, Tucker | director | Jun 1989 | 19 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital Origin Holdings Limited | 15 Oct 2019 | |
| Mrs Kirsti Lee Davey-Turner | Jul 1967 | 06 Apr 2016 |
| Mr Paul Geoffrey Nicholas Davey-Turner | Dec 1961 | 06 Apr 2016 |
| Mrs Kirsti Lee Davey-Turner | Jul 1967 | 06 Apr 2016 |
| Mr Paul Geoffrey Nicholas Davey-Turner | Dec 1961 | 06 Apr 2016 |
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Here’s a quick overview of DIGITAL ORIGIN SOLUTIONS LTD 👀 — a Towcester, Northamptonshire based business that started in 2000.