OpenCompanies

Dutch Digital Systems Limited

Company number
12774999
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2020
Nature of business
Other information technology service activities

Registered office

1 Fen Court, 5th Floor
Fenchurch Avenue
London
EC3M 5BN

Officers

NameRoleAppointedResigned
SINGH, Vivek Secretary 5 Aug 2026
SINGH, Vivek Director 5 Aug 2026
SAVAGE, Nicola Emily Director 19 Jun 2024
CAREY, Michael John Director 19 Aug 2025 5 Aug 2026
CAREY, Michael John Secretary 14 May 2025 5 Aug 2026

Control

NameNature of controlNotifiedCeased
Mrs Nicola Emily Savage Significant Influence Or Control 29 Jul 2025
Ergo Uk Specialty Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2024
Mr Michael Carey Significant Influence Or Control 14 May 2025 5 Aug 2026
Bertus Dispa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2020 22 Jan 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £211,512 £716,632 6
31 Dec 2024 £541,546 -£15,400 £295,654 6
31 Dec 2023 £221,475 -£43,773 - 8
31 Jul 2023 - - - 4
31 Jul 2022 - - - 2
31 Jul 2021 - - - 2

Connections

Companies at the same address

Data