OpenCompanies

Digital IP Limited

Company number
02868515
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Nov 1993
Nature of business
Other telecommunications activities
Corporate group
Nasstar Limited (23 companies)

Registered office

Melbourne House Brandy Carr Road
Wrenthorpe
Wakefield
WF2 0UG

Previous names

  • Digital Exchange Scotland Limited (until 4 Sep 2002)
  • Digital Exchange Southern Limited (until 16 Jan 1997)

Officers

NameRoleAppointedResigned
HALBARD, Christopher Neal Director 22 Apr 2026
SENIOR, David Leslie Director 22 Apr 2026
COSGRAVE, Michael Paul Director 15 Mar 2023 22 Apr 2026
BUDGE, Kevin John Director 22 Jul 2020 18 Aug 2023
CHURCHILL, Wayne Winston Director 10 Sep 2019 18 Aug 2023
MCLAUCHLAN, Craig Director 29 Apr 2019 22 Jul 2020
HOWARD, Timothy David Director 29 Apr 2019 7 Oct 2019
THIRKILL, Adrian Albert Director 4 May 2018 27 Aug 2019
ALLEN, Mark David Director 24 Oct 2011 8 Apr 2019
ALLEN, Mark Secretary 24 Oct 2011 8 Apr 2019
MARTIN, Wayne Jason Director 24 Oct 2011 4 May 2018
WHITTY, John Joseph Director 18 May 2014 16 Oct 2015
SUTHERLAND, Katherine Lesley-Anne Director 1 Oct 2007 24 Oct 2011
SUTHERLAND, Katherine Lesley-Anne Secretary 20 Apr 2006 24 Oct 2011
ADIE, Robert John Duncan Director 1 Jun 2004 24 Oct 2011
INCH, Keith Logie Director 1 Feb 1998 24 Oct 2011
MACMILLAN, Douglas Gordon Director 1 Jun 1997 24 Oct 2011
INCH, Keith Logie Secretary 13 Jan 2000 20 Apr 2006
REEKIE, Janet Patricia Director 1 Feb 1998 8 Jul 2003
EDWARDS, Peter Gerald Director 3 Nov 1993 13 Jan 2000
EDWARDS, Peter Gerald Secretary 3 Nov 1993 13 Jan 2000
MACDONALD, Andrew Milne Aytoun Director 1 Jun 1997 1 Feb 1998
MACKAREL, Peter Phillip Director 3 Nov 1993 1 Jun 1997
HULSE, Roy Oswald Director 3 Nov 1993 1 Jun 1997
RWL REGISTRARS LIMITED Corporate-Nominee-Secretary 3 Nov 1993 3 Nov 1993

Control

NameNature of controlNotifiedCeased
Digital Ip Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Gci Telecom Group Limited Ownership Of Shares 75 To 100 Percent 1 Oct 2016 2 Nov 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 Dormant £1 £1
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -
31 Aug 1996 - -
31 Aug 1995 - -
31 Aug 1994 - -

Connections

Owned by

Digital IP Limited → Digital IP Holdings Limited → Nasstar Managed Services Group Limited → Nasstar Limited

Directors’ other companies

Companies at the same address

Data