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All Information about:

                        
Name

Digital Infrastructure LTD

Address
601 Millennium Apartments
95 Newhall Street
Birmingham
West Midlands
B3 1BA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 July 2020
End of VAT Registration
9 February 2024
Company Register Address Aperture
Newton Le Willows
EX2 5AZ
Company No. 12705502 Show on Companies House
Accountssmall
last accounts made up to 30 November 2021
Sector (SIC)61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Digital Holdings Ltd Status: Active Notified: 11/12/2020 Companies House Number: 12954513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bock, Carlos Status: Ceased Notified: 30/06/2020 Ceased: 21/09/2020 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maestro Technologies Ltd Status: Ceased Notified: 21/09/2020 Ceased: 11/12/2020 Companies House Number: 11511427 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
    Doyle, Paul Dublin, Ireland Status: Active Notified: 27/01/2021 Date of Birth: 01/1964 Occupation: Management Consultant Role: Director Country of Residence: Ireland Nationality: Irish
    Jones, Wil London, England Status: Active Notified: 27/01/2021 Date of Birth: 12/1986 Occupation: Investment Principal Role: Director Country of Residence: United Kingdom Nationality: English
    Lowry, Steven London, England Status: Active Notified: 27/01/2021 Date of Birth: 11/1972 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Plahay, Kulvinder Exeter, England Status: Active Notified: 26/09/2023 Role: Secretary
    Warner, James Stephen Junction Lane, Newton Le Willows, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Bock Montero, Carlos Junction Lane, Newton Le Willows, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 26/09/2023 Date of Birth: 11/1978 Occupation: Telecoms Specialist Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Helm, Oliver Dieter Exeter, England Status: Ceased Notified: 26/09/2023 Ceased: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martinez Sanchez, Frank Junction Lane, Newton Le Willows, United Kingdom Status: Ceased Notified: 20/09/2020 Ceased: 26/09/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish