Digital Field Solutions Limited
Company Profile
dissolved
UnknownDigital Field Solutions Limited
05644049•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
05/12/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Digital Field Solutions Limited (05644049) is a private limited with share capital incorporated on 05/12/2005 (20 years old) and registered in london, EC2Y5AU. The company operates under SIC code 62020 and is classified as Unknown.
In april 2021, digital field solutions was acquired by thinkproject ( www.thinkproject.com ), a leading european provider of software solutions and services to the construction sector.founded in 2005 by tim howard and barry wetherilt, digital field solutions developed easy to use ipad, iphone and di...
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 05/12/2005
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Address
Date:22-05-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Capital
Date:13-10-2006
Resolution
Category:Resolution
Date:13-10-2006
Resolution
Category:Resolution
Date:13-10-2006
Resolution
Category:Resolution
Date:13-10-2006
Resolution
Category:Resolution
Date:13-10-2006
Legacy
Category:Capital
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Capital
Date:20-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Legacy
Category:Address
Date:20-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Address
Date:13-12-2005
Incorporation Company
Category:Incorporation
Date:05-12-2005
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date04/08/2022
Latest Accounts31/12/2021
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Welland House, Meteor Court Barnett Way, Barnwood, Gloucester, Gloucestershire, GL43GG
Related Companies
2
Contact
448458385598accounts@digitalfieldsolutions.comsolutions@digitalfieldsolutions.comsupport@digitalfieldsolutions.comdigitalfieldsolutions.com
6Th Floor 2 London Wall Place, London, EC2Y5AU