UK Digital Solutions Limited
- Company number
- 04081521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2000
- Nature of business
- Other information technology service activities
- Corporate group
- Fields Employee Ownership Trustee Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATCHEM-SMITH, Jonathan | Director | 1 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fields Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2024 | |
| Miss Kirsty Anne Hamilton Wallis | Ownership Of Shares 25 To 50 Percent | 1 Jan 2022 | 28 Mar 2024 |
| Mr Christian Joshua Samuel Hamilton Wallis | Ownership Of Shares 25 To 50 Percent | 1 Jan 2022 | 28 Mar 2024 |
| Mr Jamie Wallis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Aug 2023 |
| Mr Daniel Morgan | Voting Rights 75 To 100 Percent | 2 Oct 2016 | 1 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£101,738 | £4,269 | 17 |
| 31 Dec 2019 | -£98,208 | £4,405 | 11 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
Connections
Owned by
UK Digital Solutions Limited → Fields Group Limited → Fields Holdings Limited → Fields Employee Ownership Trustee Limited