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Digitalcnc Ltd

16453091

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 DEVONSHIRE SQUARE, LONDON, EC2M 4YT
Incorporated 15/05/2025

Compliance

Next accounts due

15/02/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Keith Royston Graham

director · Since 15/05/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA

Also on 2 other boards

Mr David James Richards

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Dr Robert Alan Ward

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND

Mr David Andrzej Wilkinson

director · Since 15/05/2025

DIRECTOR

BRITISH,POLISH · ENGLAND

Professor Michael Samuel Turner

director · Since 16/01/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

Mr David Andrzej Wilkinson

25–50% shares
25–50% votes

British,Polish · England

Notified 15/05/2025

Dr Robert Alan Ward

25–50% shares
25–50% votes

British · England

Notified 15/05/2025

Yorkshire Ai Labs Llp

25–50% shares
25–50% votes

Reg: Oc447920 · Companies House · Limited Liability Partnership

Notified 17/09/2025

Former PSCs

Yorkshire Ai Labs (Gamma) Limited

Ceased 17/09/2025