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Nom

1 Digitals Europe Limited
Adresse
61 Parlaunt Road
Slough
SL3 8BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 décembre 2016
Company Register Address 268 Regus Center
Slough
SL1 4DX
Société Numéro de Registre 10297543 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
63990 - Autres services d'information n.c.a.
72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Addala, Saritha Status: Active Notified: 08/03/2024 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pinisetti, Yoga Naga Venkata Satish Status: Active Notified: 12/09/2021 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bonam, Madhu Babu Status: Ceased Notified: 13/12/2017 Ceased: 31/10/2020 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
    •
    Gulati, Ajay Chand Status: Ceased Notified: 27/07/2016 Ceased: 07/09/2016 Date of Birth: 03/1997 Nature of Control
  • Significant influence or control
    •
    Mude, Durgaprasad Status: Ceased Notified: 27/07/2016 Ceased: 18/05/2021 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
    •
    Parmar, Neelam Status: Ceased Notified: 07/09/2016 Ceased: 03/01/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Parmar, Neelam Status: Ceased Notified: 01/11/2020 Ceased: 02/03/2021 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Pinisetti, Sai Samhitha Slough, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pinisetti, Yoga Naga Venkata Satish Slough, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1975 Occupation: I T Consultant Role: Director Country of Residence: England Nationality: British
    Mude, Durgaprasad Bath Road, Slough, England Status: Ceased Notified: 13/12/2017 Ceased: 07/03/2024 Date of Birth: 01/1971 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian