About

Registered Number: 10618232
Date of Incorporation: 14/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 7/8 Northumbria House, Silverfox Way, Newcastle Upon Tyne, Tyne & Wear, NE27 0QJ,

 

Established in 2017, Northumbria Digital Solutions Ltd are based in Newcastle Upon Tyne, Tyne & Wear, it's status at Companies House is "Active". There are 4 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Mark Lyndon 22 March 2017 27 September 2018 1
Secretary Name Appointed Resigned Total Appointments
OLSSON, Laura Helen 20 April 2020 - 1
HAND, Christopher 22 March 2017 31 December 2019 1
STEPHENSON, Sophie 01 January 2020 19 April 2020 1

Filing History

Document Type Date
CS01 - N/A 26 September 2020
AP03 - Appointment of secretary 24 April 2020
TM02 - Termination of appointment of secretary 24 April 2020
AP03 - Appointment of secretary 02 January 2020
TM02 - Termination of appointment of secretary 02 January 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 19 November 2018
TM01 - Termination of appointment of director 27 September 2018
AA01 - Change of accounting reference date 25 September 2018
CS01 - N/A 18 September 2018
CS01 - N/A 12 September 2017
AD01 - Change of registered office address 19 May 2017
TM01 - Termination of appointment of director 18 May 2017
TM02 - Termination of appointment of secretary 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 18 May 2017
AP03 - Appointment of secretary 18 May 2017
AP01 - Appointment of director 18 May 2017
RESOLUTIONS - N/A 22 March 2017
NEWINC - New incorporation documents 14 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.