CompaniesInTheUK

DIGITAL BOX SOLUTIONS LTD

Company number 12107672 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Kurt Pace

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-03-03
Date of birth
July 1996
Nationality
Maltese
Country of residence
Malta
Correspondence address
63-66, Hatton Garden, London, EC1N 8LE, England

Mr Gordon Derek Hill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-01
Ceased on
2023-03-03
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
63-66, Hatton Garden, London, EC1N 8LE, England

Mr Daryl Henry Young

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-08-22
Ceased on
2022-03-01
Date of birth
July 1958
Nationality
American
Country of residence
United States
Correspondence address
63-66, Hatton Garden, London, EC1N 8LE, England

Mr Michael Swift

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Ceased on
2019-08-22
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
63-66, Hatton Garden, London, EC1N 8LE, England