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- HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
COMPANY NUMBER
07397265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2010
(14 years and 1 months old)
WEBSITE
http://digital-science.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2015
03/05/2019
DIGITAL SCIENCE & RESEARCH LIMITED
View all previous names
Previous Names
15/07/2015 03/05/2019 DIGITAL SCIENCE & RESEARCH LIMITED
05/10/2010 15/07/2015 MACMILLAN DIGITAL SCIENCE LIMITED
LONDON
N1 9XW
Telephone: 02078334000
TPS: No
The Campus
Macmillan Building
4 Crinan Street
London
N1 9XW
Telephone: 78334000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOLTZBRINCK INVESTMENT LIMITED | Non-Trading | View Report |
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
CC TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: Frances Julie Niven (929053676) has left the board |
Credit Risk Overview
Want to learn more about HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Lara Marianne Elizabeth Borlenghi 25/05/2020 - Present (4 years and 6 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
27/10/2021 - Present (3 years and 1 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/11/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/10/2010 - Present (14 years and 1 months) 05/10/2010 - Present (14 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 68 Past: 2702 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: Frances Julie Niven (929053676) has left the board |
Date: 18/04/2024 | Event: New Company Secretary Gabrielle Mary Williams Hamer (932195397) Appointed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Board Member Filmon Zerai (930214445) Appointed |
Date: 03/11/2022 | Event: Julian Oei (919966176) has left the board |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Company Secretary Frances Julie Niven (929053676) Appointed |
Date: 14/12/2021 | Event: Gabrielle Mary Williams Hamer (919511610) has left the board |
Date: 09/11/2021 | Event: New Board Member Joanne Elizabeth Sheppard (928912023) Appointed |
Date: 09/11/2021 | Event: New Board Member Joanne Elizabeth Sheppard (928912023) Appointed |
Date: 09/11/2021 | Event: New Board Member Joanne Elizabeth Sheppard (928912023) Appointed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: Simon Peter Darlington-Cramond (907871959) has left the board |
Date: 19/10/2021 | Event: Simon Peter Darlington-Cramond (907871959) has left the board |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: Simon Peter Darlington-Cramond (927051004) has left the board |
Date: 17/06/2020 | Event: New Board Member Simon Peter Darlington-Cramond (907871959) Appointed |
Date: 10/06/2020 | Event: New Board Member Lara Marianne Elizabeth Borlenghi (911017497) Appointed |
Date: 10/06/2020 | Event: New Board Member Simon Peter Darlington-Cramond (927051004) Appointed |
Date: 27/05/2020 | Event: Daniel William Hook (908288538) has left the board |
Date: 27/03/2020 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: Steven David Scott (922763348) has left the board |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: Jonathan Clifford Treadway (920180402) has left the board |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 05/10/2018 | Event: Fedor Zeyer (922215416) has left the board |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Markus Wilhelm Schunk (917313056) has left the board |
Date: 04/07/2018 | Event: New Board Member Julian Oei (919966176) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 27/03/2017 | Event: New Board Member Steven David Scott (922763348) Appointed |
Date: 24/02/2017 | Event: Michael Hock (920334238) has left the board |
Date: 24/02/2017 | Event: Malcolm Brading-Miles (920178095) has left the board |
Date: 12/01/2017 | Event: New Board Member Fedor Zeyer (922215416) Appointed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 07/06/2016 | Event: Change in Reg. Office |
Date: 02/06/2016 | Event: New Annual Return filed |
Date: 10/12/2015 | Event: New Board Member Michael Hock (920334238) Appointed |
Date: 16/10/2015 | Event: New Board Member Jonathan Clifford Treadway (920180402) Appointed |
Date: 15/10/2015 | Event: Sebastian Alexander Peck (913999614) has left the board |
Date: 15/10/2015 | Event: Rachel Elizabeth Jacobs (909233450) has left the board |
Date: 15/10/2015 | Event: New Board Member Malcolm Brading-Miles (920178095) Appointed |
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