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Name

Digital Claims Services Limited

Address
Nightingale House
East Reach
Taunton
TA1 3EN
VAT ID no VAT ID available
Company No. 08948101 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 May 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Synergy Solutions Software Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Property Consortium (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07531688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Brady, Matthew Joseph Culmhead, Taunton, Somerset, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burroughs, Thomas Taunton, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 03/1981 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Clark, John Matthew Taunton, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hyams, Jeremy Culmhead, Taunton, Somerset, England Status: Active Notified: 19/03/2014 Date of Birth: 08/1968 Occupation: Management Role: Director Country of Residence: England Nationality: British
    Lambert, Heather Jane Taunton, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 11/1969 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British
    Pugh, Owen Edward Taunton, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 09/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Corfield, Chris Andrew Taunton, United Kingdom Status: Ceased Notified: 17/05/2024 Ceased: 12/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mcgaw, Helen Diane Culmhead, Taunton Status: Ceased Notified: 15/06/2022 Ceased: 17/05/2024 Date of Birth: 08/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Weathernet Limited Status: Active Notified: 30/04/2021 Companies House Number: 03135129 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors