Menna Overview
Here’s a quick overview of DIGITAL AUTOMOTIVE SOLUTIONS LTD 👀 — a Hook, Hampshire based business that started in 2014.
DIGITAL AUTOMOTIVE SOLUTIONS LTD
- Company statusactive
- Company No08927855
- Age12 years 4 months Incorporated 7 March 2014
- Officers2
Address
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
DIGITAL AUTOMOTIVE SOLUTIONS LTD is an active company incorporated on 7 March 2014 and based in Hook, Hampshire, England. The company was registered 12 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Change To A Person With Significant Control
8 Months Ago on 19 Nov 2025
Change Sail Address Company With Old Address New Address
8 Months Ago on 19 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2025
Change Account Reference Date Company Previous Extended
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | director | Aug 1969 | 13 Apr 2025 |
| TROWELL, Nicholas John | director | Sep 1976 | 26 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Barclay Holdings Limited | 11 Oct 2018 | |
| Mr Khalid Mahmood Sheikh | Nov 1963 | 04 Jun 2018 |
| Benjamin Neve | Jul 1974 | 04 Jun 2018 |
| Mr Andrew James Birt | Mar 1979 | 04 Jun 2018 |
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DENTONS SECRETARIES LIMITED is a mutual person.
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LAMPERT, Timothy Giles are mutual persons.
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Menna Overview
Here’s a quick overview of DIGITAL AUTOMOTIVE SOLUTIONS LTD 👀 — a Hook, Hampshire based business that started in 2014.