DIGITAL PROCESSING APPLICATIONS LIMITED

Profile DIGITAL PROCESSING APPLICATIONS LIMITED

Actual on 01.12.2021
Company name
DIGITAL PROCESSING APPLICATIONS LIMITED
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Company number
07848476
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 November 2011
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 29 August 2022 due by Monday, 12 September 2022

Last statement dated Sunday, 29 August 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
C/O MORRIS PALMER LIMITED BARTTELOT COURT, BARTTELOT ROAD, ENGLAND, HORSHAM, RH12 1DQ
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PSC and Officers DIGITAL PROCESSING APPLICATIONS LIMITED

Officers

(as of 20.09.2020)

COLLINS, James
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: C/O Morris Palmer Limited Barttelot Court, Barttelot Road, Horsham, England, RH12 1DQ
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Technology Development
Country of residence: England
TASNEY, William George
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: C/O Morris Palmer Limited Barttelot Court, Barttelot Road, Horsham, England, RH12 1DQ
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Client Services
Country of residence: England
RUSHTON, John
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Monday, 20 August 2018
Correspondence address: 5 Wootton Street, London, United Kingdom, London, SE1 8TG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Designer
Country of residence: England
GRIBBESTAD, Thomas Skotheim
Status: Not active
Appointed on: Monday, 20 August 2018
Resigned on: Thursday, 29 August 2019
Correspondence address: C/O Morris Palmer Limited Barttelot Court, Barttelot Road, Horsham, England, RH12 1DQ
Nationality: Norwegian
Date of birth: January 1989
Role: Director
Occupation: Business Development
Country of residence: Norway
MEISINGSET, Øyvind Hasselø
Status: Not active
Appointed on: Monday, 20 August 2018
Resigned on: Thursday, 29 August 2019
Correspondence address: C/O Morris Palmer Limited Barttelot Court, Barttelot Road, Horsham, England, RH12 1DQ
Nationality: Norwegian
Date of birth: July 1966
Role: Director
Occupation: Solicitor
Country of residence: Norway
TASNEY, Ian George
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Wednesday, 12 September 2018
Correspondence address: 1st Flr Suite 3 Old House Mews, 24b London Road, Horsham, England, RH12 1AF
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Fjord Power Holding As
Status: Active
Notified on: Monday, 20 August 2018
Correspondence address: Grandfjera 6415 Molde, Norway
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Mr Ian George Tasney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24b Horsham, England
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr John Rushton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24b Horsham, England
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent