Company NameDigita Open Systems Ltd
Company StatusDissolved
Company Number02532916
CategoryPrivate Limited Company
Incorporation Date20 August 1990(31 years, 1 month ago)
Dissolution Date31 March 2015 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2011(20 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(23 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameJeremy Paul Blake Rihll
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1991(1 year after company formation)
Appointment Duration18 years, 8 months (resigned 14 April 2010)
RoleSales / Marketing
Correspondence Address6 Elm Grove Avenue
Topsham
Devon
EX3 0EH
Director NameMr Roger Carl Thomas
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1991(1 year after company formation)
Appointment Duration16 years, 7 months (resigned 01 April 2008)
RoleGeneral Manager
Correspondence Address7 Sherbrook Hill
Budleigh Salterton
Devon
EX9 6DA
Secretary NameMr Roger Carl Thomas
NationalityBritish
StatusResigned
Appointed20 August 1991(1 year after company formation)
Appointment Duration9 years, 6 months (resigned 02 March 2001)
RoleCompany Director
Correspondence Address7 Sherbrook Hill
Budleigh Salterton
Devon
EX9 6DA
Secretary NameEmma Jane Rihll
NationalityBritish
StatusResigned
Appointed02 March 2001(10 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 April 2008)
RoleNon Executive Director
Correspondence Address6 Elm Grove Avenue
Topsham
Devon
EX3 0EH
Director NameMr John Noel Peter Galvin
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(17 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Bloomfield Road
Harpenden
Hertfordshire
AL5 4DD
Director NameMr Peter William Lake
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(17 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address16 Elmfield Road
Tooting
London
SW17 8AL
Director NameMr Haydar Suham Shawkat
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(17 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Hollybush Lane
Harpenden
Hertfordshire
AL5 4AT
Secretary NameMr Richard Owen Greener
NationalityBritish
StatusResigned
Appointed01 April 2008(17 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 13 December 2013)
RolePublisher
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameMr Joshua Martin Becker
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2011(20 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2012)
RoleVp, Finance
Country of ResidenceUnited Kingdom
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameMr Richard Owen Greener
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(20 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 December 2013)
RolePublisher
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF

Location

Registered Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Shareholders

100 at £1Digita Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
8 December 2014Application to strike the company off the register (3 pages)
8 December 2014Application to strike the company off the register (3 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(4 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(4 pages)
25 April 2014Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF England on 25 April 2014 (1 page)
25 April 2014Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF England on 25 April 2014 (1 page)
31 March 2014Accounts made up to 31 December 2013 (4 pages)
31 March 2014Accounts made up to 31 December 2013 (4 pages)
4 February 2014Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
4 February 2014Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
4 February 2014Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
4 February 2014Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
4 February 2014Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
4 February 2014Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
2 September 2013Accounts made up to 31 December 2012 (4 pages)
2 September 2013Accounts made up to 31 December 2012 (4 pages)
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
8 February 2013Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
8 February 2013Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
20 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
16 April 2012Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
16 April 2012Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
21 March 2012Accounts made up to 31 December 2011 (4 pages)
21 March 2012Accounts made up to 31 December 2011 (4 pages)
4 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
4 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
6 September 2011Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
11 August 2011Accounts made up to 31 December 2010 (4 pages)
11 August 2011Accounts made up to 31 December 2010 (4 pages)
3 May 2011Appointment of Mr David Martin Mitchley as a director (2 pages)
3 May 2011Appointment of Mr David Martin Mitchley as a director (2 pages)
3 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
27 January 2011Appointment of Joshua Martin Becker as a director (2 pages)
27 January 2011Appointment of Joshua Martin Becker as a director (2 pages)
14 January 2011Termination of appointment of Peter Lake as a director (1 page)
14 January 2011Appointment of Richard Owen Greener as a director (2 pages)
14 January 2011Termination of appointment of Peter Lake as a director (1 page)
14 January 2011Appointment of Richard Owen Greener as a director (2 pages)
28 September 2010Accounts made up to 31 December 2009 (1 page)
28 September 2010Accounts made up to 31 December 2009 (1 page)
25 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
25 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
22 April 2010Termination of appointment of Jeremy Rihll as a director (1 page)
22 April 2010Termination of appointment of Jeremy Rihll as a director (1 page)
28 October 2009Full accounts made up to 31 December 2008 (11 pages)
28 October 2009Full accounts made up to 31 December 2008 (11 pages)
1 September 2009Return made up to 20/08/09; full list of members (4 pages)
1 September 2009Return made up to 20/08/09; full list of members (4 pages)
9 July 2009Appointment terminated director john galvin (1 page)
9 July 2009Appointment terminated director john galvin (1 page)
5 March 2009Registered office changed on 05/03/2009 from, liverton business park, salterton road, exmouth, devon, EX8 2NR (1 page)
5 March 2009Registered office changed on 05/03/2009 from, liverton business park, salterton road, exmouth, devon, EX8 2NR (1 page)
5 January 2009Return made up to 20/08/08; full list of members (6 pages)
5 January 2009Return made up to 20/08/08; full list of members (6 pages)
16 September 2008Declaration of assistance for shares acquisition (6 pages)
16 September 2008Declaration of assistance for shares acquisition (6 pages)
2 May 2008Appointment terminated secretary emma rihll (1 page)
2 May 2008Appointment terminated director roger thomas (1 page)
2 May 2008Director appointed peter william lake (3 pages)
2 May 2008Director appointed haydar suham shawkat (3 pages)
2 May 2008Secretary appointed richard owen greener (2 pages)
2 May 2008Director appointed john noel galvin (3 pages)
2 May 2008Auditor's resignation (1 page)
2 May 2008Appointment terminated secretary emma rihll (1 page)
2 May 2008Appointment terminated director roger thomas (1 page)
2 May 2008Director appointed peter william lake (3 pages)
2 May 2008Director appointed haydar suham shawkat (3 pages)
2 May 2008Secretary appointed richard owen greener (2 pages)
2 May 2008Director appointed john noel galvin (3 pages)
2 May 2008Auditor's resignation (1 page)
25 April 2008 (5 pages)
25 April 2008 (5 pages)
23 October 2007Return made up to 20/08/07; full list of members (3 pages)
23 October 2007Return made up to 20/08/07; full list of members (3 pages)
7 September 2007 (6 pages)
7 September 2007 (6 pages)
18 October 2006Return made up to 20/08/06; full list of members (3 pages)
18 October 2006Return made up to 20/08/06; full list of members (3 pages)
23 August 2006 (5 pages)
23 August 2006 (5 pages)
26 October 2005 (5 pages)
26 October 2005 (5 pages)
6 September 2005Return made up to 20/08/05; full list of members (7 pages)
6 September 2005Return made up to 20/08/05; full list of members (7 pages)
28 September 2004 (5 pages)
28 September 2004 (5 pages)
31 August 2004Return made up to 20/08/04; full list of members (7 pages)
31 August 2004Return made up to 20/08/04; full list of members (7 pages)
30 December 2003Registered office changed on 30/12/03 from: 10 rolle street, exmouth, devon EX8 1HE (1 page)
30 December 2003Registered office changed on 30/12/03 from: 10 rolle street, exmouth, devon EX8 1HE (1 page)
15 September 2003Return made up to 20/08/03; full list of members (7 pages)
15 September 2003Return made up to 20/08/03; full list of members (7 pages)
28 May 2003 (5 pages)
28 May 2003 (5 pages)
20 December 2002Secretary's particulars changed (1 page)
20 December 2002Secretary's particulars changed (1 page)
19 December 2002Director's particulars changed (1 page)
19 December 2002Director's particulars changed (1 page)
26 October 2002 (5 pages)
26 October 2002 (5 pages)
29 August 2002Return made up to 20/08/02; full list of members (7 pages)
29 August 2002Return made up to 20/08/02; full list of members (7 pages)
13 September 2001Return made up to 20/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
13 September 2001Return made up to 20/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
28 August 2001 (5 pages)
28 August 2001 (5 pages)
8 June 2001New secretary appointed (2 pages)
8 June 2001New secretary appointed (2 pages)
23 August 2000Return made up to 20/08/00; full list of members (6 pages)
23 August 2000Return made up to 20/08/00; full list of members (6 pages)
31 July 2000Registered office changed on 31/07/00 from: blackhorse house, 1 albion street, exmouth, devon EX8 1JL (1 page)
31 July 2000Registered office changed on 31/07/00 from: blackhorse house, 1 albion street, exmouth, devon EX8 1JL (1 page)
9 June 2000Auditor's resignation (1 page)
9 June 2000Auditor's resignation (1 page)
20 April 2000 (5 pages)
20 April 2000 (5 pages)
28 October 1999 (5 pages)
28 October 1999 (5 pages)
13 September 1999Return made up to 20/08/99; no change of members (4 pages)
13 September 1999Return made up to 20/08/99; no change of members (4 pages)
14 September 1998 (5 pages)
14 September 1998 (5 pages)
11 September 1998Return made up to 20/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 1998Return made up to 20/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 1997 (6 pages)
26 August 1997 (6 pages)
28 October 1996 (5 pages)
28 October 1996 (5 pages)
3 September 1996Return made up to 20/08/96; no change of members (4 pages)
3 September 1996Return made up to 20/08/96; no change of members (4 pages)
18 October 1995 (4 pages)
18 October 1995 (4 pages)
15 October 1990Memorandum and Articles of Association (7 pages)
15 October 1990Memorandum and Articles of Association (7 pages)
20 August 1990Incorporation (9 pages)
20 August 1990Incorporation (9 pages)