DIGITAL TACHO SOLUTIONS LTD

Profile DIGITAL TACHO SOLUTIONS LTD

Actual on 01.11.2020
Company name
DIGITAL TACHO SOLUTIONS LTD
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Company number
10856995
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
71200 - Technical testing and analysis
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Registered office address
119 BERKSHIRE DRIVE, WOOLSTON, UNITED KINGDOM, WARRINGTON, WA1 4HB
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PSC and Officers DIGITAL TACHO SOLUTIONS LTD

Officers

(as of 22.09.2020)

BARRATT, Megan
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Berkshire Drive, Woolston, United Kingdom, Warrington, WA1 4HB, 119
Nationality: British
Date of birth: July 1995
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
CADDICK, Cherree Melissa
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: Longford Street, England, Warrington, WA2 7PJ, 93
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Operations Director
Country of residence: England
BARRATT, Tracey
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Tuesday, 18 July 2017
Correspondence address: Berkshire Drive, Woolston, United Kingdom, Warrington, WA1 4HB, 119
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Miss Megan Barratt
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: United Kingdom, Warrington, 119
Nationality: British
Date of birth: July 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mrs Tracey Barratt
Status: Not active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, Warrington, 119
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Tracey Barratt
Status: Not active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, Warrington, 119
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors