Digital Capability Exchange Uk Limited

16221416

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP

Incorporated 31/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94110

Activities of business and employers membership organisations

Officers

Mr James Bunting

director · Since 31/01/2025

CEO

BRITISH · UNITED KINGDOM · Age 49

Mr Thomas William Lawson

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Andrew David Radcliffe

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Leighton Corporation Limited

25–50% shares

25–50% votes

Bank House, Pilgrim Street, Newcastle Upon Tyne, NE1 6QF

Reg: 03307776 · Companies House · Private Company Limited By Shares

Notified 31/01/2025

Spyrosoft Ltd

25–50% shares

25–50% votes

Smartbase, Target Way, Christchurch, BH23 6NW

Reg: 09952842 · Companies House · Private Company Limited By Shares

Notified 31/01/2025

Opencast Software Europe Limited

25–50% shares

25–50% votes

Studio 2, The Kiln, Newcastle Upon Tyne, NE6 1AB

Reg: 08047734 · Companies House · Private Company Limited By Shares

Notified 31/01/2025

Former PSCs

Mr Andrew David Radcliffe

Ceased 31/01/2025

Mr Thomas William Lawson

Ceased 31/01/2025

Mr James Keeran Bunting

Ceased 31/01/2025