DUTCH DIGITAL SYSTEMS LIMITED
Company number 12774999 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Nicola Emily Savage
Nature of control
- Has significant influence or control
- Notified on
- 2025-07-29
- Date of birth
- October 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Fen Court, 5th Floor, Fenchurch Avenue, London, EC3M 5BN, England
Ergo Uk Specialty Limited
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
- 2024-01-22
- Correspondence address
- 1, Fen Court, 5th Floor Fenchurch Avenue, London, EC3M 5BN, England
- Legal form
- Private Limited Company
Mr Michael Carey
Nature of control
- Has significant influence or control
- Notified on
- 2025-05-14
- Ceased on
- 2026-08-05
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Fen Court, 5th Floor, Fenchurch Avenue, London, EC3M 5BN, England
Bertus Dispa
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
- 2020-07-28
- Ceased on
- 2024-01-22
- Date of birth
- March 1966
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- 7, St John Street, Mansfield, NG18 1QH, United Kingdom