OpenCompanies

DGI Smart Solutions Ltd

Company number
09253169
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Oct 2014
Nature of business
Freight transport by road

Registered office

8 Misterton Court
Orton Goldhay
Peterborough
PE2 5TQ

Control

NameNature of controlNotifiedCeased
Mr Ionel Tomescu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2018 £2,448 £1,819 0
31 Oct 2017 £2,692 £1,700 0
31 Oct 2016 £2,151 £2,668 -
31 Oct 2015 £2,639 £2,639 -

Data