# UK Digital Solutions Limited

## Details

- **Company number:** [04081521](https://find-and-update.company-information.service.gov.uk/company/04081521)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2000
- **Registered office:** 18-21 OLD FIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, CF35 5LJ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Fields Employee Ownership Trustee Limited](/group/20481) (12 companies)



## 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 2020 | -£101,738 | £4,269 | 17 |
| 31 Dec 2019 | -£98,208 | £4,405 | 11 |



## Owned by

UK Digital Solutions Limited → [Fields Group Limited](/company/05728410) → [Fields Holdings Limited](/company/09960914) → [Fields Employee Ownership Trustee Limited](/company/16257179)