Menna Overview
Here’s a quick overview of DUTCH DIGITAL SYSTEMS LIMITED 👀 — a London based business that started in 2020.
DUTCH DIGITAL SYSTEMS LIMITED
- Company statusactive
- Company No12774999
- Age6 years 4 months Incorporated 28 July 2020
- Officers3
Address
1 Fen Court, 5th Floor, Fenchurch Avenue, London, EC3M 5BN, England
DUTCH DIGITAL SYSTEMS LIMITED is an active company incorporated on 28 July 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Small
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAREY, Michael John | secretary | 14 May 2025 | |
| CAREY, Michael John | director | Feb 1970 | 19 Aug 2025 |
| SAVAGE, Nicola Emily | director | Oct 1984 | 19 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Emily Savage | Oct 1984 | 29 Jul 2025 |
| Mr Michael Carey | Feb 1970 | 14 May 2025 |
| Ergo Uk Specialty Limited | 22 Jan 2024 | |
| Bertus Dispa | Mar 1966 | 28 Jul 2020 |
Related Companies
To view a related company, use above.
TURNER, Mark Benjiman are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DUTCH DIGITAL SYSTEMS LIMITED 👀 — a London based business that started in 2020.