Digital Space Managed Services Limited

01980455

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRUNEL BUSINESS PARK JESSOP CLOSE, NEWARK, NG24 2AG

Incorporated 21/01/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Timothy James Emly

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 33 other boards

Mr Stewart George Holness

director · Since 09/04/2025

CHAIR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Digital Space Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Brunel Business Park, Jessop Close, Newark, NG24 2AG

Reg: 10498421 · Companies House · Private Limited Company

Notified 28/06/2019

Former PSCs

Syan Holdings Limited

Ceased 28/06/2019

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 10/11/2022Registered 14/11/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/07/2019Registered 16/07/2019Satisfied 23/11/2022

Charge

satisfied

HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED (AS SECURITY AGENT)

Created 15/07/2019Registered 16/07/2019Satisfied 06/05/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2005Registered 30/12/2005Satisfied 01/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2004Registered 10/07/2004Satisfied 01/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/2004Registered 01/07/2004Satisfied 01/02/2008

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 03/12/2003Registered 10/12/2003Satisfied 13/11/2008

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 28/03/2002Registered 17/04/2002Satisfied 21/12/2007

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 30/06/2000Registered 13/07/2000Satisfied 13/11/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1999Registered 06/07/1999Satisfied 17/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1999Registered 01/07/1999Satisfied 17/08/2004

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 22/10/1998Registered 28/10/1998Satisfied 21/12/2007

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1997Registered 02/08/1997Satisfied 24/04/2004

charge

satisfied

MIDLAND BANK PLC

Created 01/02/1996Registered 03/02/1996Satisfied 27/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1994Registered 07/09/1994Satisfied 14/05/1996

charge

satisfied

BARCLAYS BANK PLC

Created 07/04/1989Registered 20/04/1989Satisfied 22/08/1994