Digireels Limited
Company 03320677 Active
Company details
| Number | 03320677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1997 |
| Address | CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Xtreme Information Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Herrity, Katharine Joanna Director · appointed 2025
- Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
- Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
- Young, Lorraine Elizabeth Former Secretary · appointed 2021 · resigned 2024
- Newman, Alan Philip Stephen Former Director · appointed 2020 · resigned 2023
- Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
- Noble, Andrew David Former Director · appointed 2017 · resigned 2018
- Sanford, Mark John Former Director · appointed 2017 · resigned 2021
- Greenlees, Michael Edward Former Director · appointed 2010 · resigned 2016
- Beach, Andrew William Former Director · appointed 2010 · resigned 2016
- Manning, Nicholas Vincent Former Director · appointed 2010 · resigned 2017
- Wylie, Simon Bryant Former Director · appointed 2003 · resigned 2010
- Gordon, John Former Director · appointed 2003 · resigned 2010
- Banks, Peter William Former Secretary · appointed 2003 · resigned 2010
- Jackman, Paul Anthony Former Director · appointed 1998 · resigned 2003
- Godden, Peter Lawson Former Secretary · appointed 1997 · resigned 2004
- Pacy, David John Former Director · appointed 1997 · resigned 2003
- Stimpson, Anthony Gwilym Former Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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