Digital Space Managed Services Limited

Active01980455 Private limited company
Incorporated
21 January 1986 (40 years)
Previously known as
Timico Managed Services Limited (until 30 June 2021)
Atos It Outsourcing Services Limited (until 1 July 2019)
Xerox It Services Limited (until 2 July 2015)
Earlier: Xerox It Services Ltd, Acs Information Technologies UK Limited, Syan Limited, Cyan Limited, Mentor Software Services Limited
Industry
Other information technology service activities (62090)
Directors
Stewart George Holness
Owned by
Accounts type
Full
Region
East Midlands
Address
Brunel Business Park Jessop Close
Northern Road Industrial Estate
Newark
NG24 2AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Holness, Stewart George
Director · Appointed 9 April 2025
British
Born June 1966 (60)
Director · Appointed 20 January 2025
Also at Ke-Connect Internet Limited, Sigma Midco 1 Limited, Sigma Topco Limited · more companies
British
Born October 1978 (48)
Officer history (46 former)
4 November 2025
Resigned Holt, John Stuart as Director
9 April 2025
Resigned Muller, Neil Keith as Director
9 April 2025
Appointed Holness, Stewart George as Director
12 February 2025
Resigned Paton, Daryl Marc as Director
20 January 2025
Appointed Emly, Timothy James as Director
10 November 2022
Appointed Holt, John Stuart as Director
1 April 2021
Resigned Bain, Duncan Howard as Secretary
13 January 2021
Appointed Bain, Duncan Howard as Secretary
13 January 2021
Appointed Paton, Daryl Marc as Director
13 January 2021
Resigned Bain, Duncan Howard as Director
28 June 2019
Appointed Bain, Duncan Howard as Director
28 June 2019
Appointed Muller, Neil Keith as Director
28 June 2019
Resigned Gregory, Adrian Paul as Director
28 June 2019
Resigned Loughrey, James Terrence John as Secretary
1 February 2019
Resigned Proch, Michel Alain as Director
28 September 2018
Resigned Harris, Chad Sterling as Director
1 December 2015
Appointed Gregory, Adrian Paul as Director
1 December 2015
Resigned Morgenstern, Ursula Franziska as Director
1 July 2015
Appointed Proch, Michel Alain as Director
1 July 2015
Resigned York Place Company Secretaries Limited as Corporate Secretary
1 July 2015
Appointed Loughrey, James Terrence John as Secretary
1 July 2015
Appointed Harris, Chad Sterling as Director
1 July 2015
Resigned Graham, Steven as Director
1 July 2015
Resigned Peffer, James Michael as Secretary
1 July 2015
Appointed Morgenstern, Ursula Franziska as Director
1 July 2015
Resigned Taylor, Kevin Lee, Mr. as Director
25 January 2013
Resigned Kevin Mcdermott as Corporate Director
20 February 2012
Resigned Brickman, Lowell K as Secretary
20 February 2012
Appointed Peffer, James Michael as Secretary
16 September 2011
Resigned Brooks, Alan Russell as Director
16 September 2011
Appointed Taylor, Kevin Lee, Mr. as Director
1 October 2010
Appointed Kevin Mcdermott as Corporate Director
1 August 2010
Resigned James, Derrell as Director
1 June 2010
Appointed Brooks, Alan Russell as Director
1 June 2010
Resigned Djuric, George as Director
1 June 2010
Resigned Djuric, George as Secretary
26 September 2008
Resigned Touraney, Ramesh as Director
21 April 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
9 January 2008
Resigned Felix, James Allen as Director
9 January 2008
Resigned Trendell, Jeffrey as Director
9 January 2008
Appointed Graham, Steven as Director
9 January 2008
Appointed James, Derrell as Director
9 January 2008
Appointed Brickman, Lowell K as Secretary
9 January 2008
Resigned Trendell, Jeffrey as Secretary
9 January 2008
Appointed Touraney, Ramesh as Director
9 January 2008
Appointed Djuric, George as Secretary
9 January 2008
Resigned Scurr, Robert James as Director
9 January 2008
Resigned Clark, Paul as Director
31 March 2007
Resigned Platt, Alan Thomas as Director
28 February 2007
Resigned Mckenzie, Gordon Thomas as Director
31 August 2006
Resigned Knight, Anthony James as Director
31 August 2006
Appointed Trendell, Jeffrey as Secretary
31 August 2006
Resigned Knight, Anthony James as Secretary
1 November 2004
Appointed Felix, James Allen as Director
1 January 2004
Appointed Clark, Paul as Director
17 October 2003
Resigned Little, Brian Mclellan as Director
30 June 2003
Resigned Stacey, Mark as Director
9 May 2003
Resigned Kendall, Mark George as Director
1 February 2003
Appointed Mckenzie, Gordon Thomas as Director
1 February 2003
Appointed Little, Brian Mclellan as Director
6 September 2002
Resigned Felix, James Allen as Director
1 January 2002
Resigned Trendell, Jeffrey as Secretary
1 January 2002
Appointed Knight, Anthony James as Secretary
1 January 2002
Appointed Knight, Anthony James as Director
8 November 2001
Resigned Batten, Andrew as Director
2 July 2001
Appointed Kendall, Mark George as Director
8 January 2001
Appointed Stacey, Mark as Director
8 November 2000
Resigned Broad, Andrew St John as Secretary
8 November 2000
Appointed Trendell, Jeffrey as Secretary
10 August 1998
Appointed Broad, Andrew St John as Secretary
10 August 1998
Resigned Trendell, Jeffrey as Secretary
1 May 1998
Resigned Williams, Paul Anthony as Director
16 January 1998
Appointed Trendell, Jeffrey as Secretary
16 January 1998
Resigned Parmar, Kalpana as Secretary
11 September 1997
Appointed Felix, James Allen as Director
27 March 1997
Resigned Kenworthy, John as Director
14 January 1997
Appointed Scurr, Robert James as Director
1 November 1996
Appointed Batten, Andrew as Director
1 November 1996
Appointed Williams, Paul Anthony as Director
4 January 1996
Appointed Kenworthy, John as Director
30 November 1995
Appointed Parmar, Kalpana as Secretary
30 November 1995
Resigned Day, Paul Edward as Director
30 November 1995
Resigned Birch, James Alfred as Secretary
30 July 1993
Appointed Birch, James Alfred as Secretary
30 July 1993
Resigned Margetts, Robin as Director
30 July 1993
Appointed Trendell, Jeffrey as Director
30 July 1993
Appointed Day, Paul Edward as Director
16 July 1993
Resigned Taylor, Lesley Anne as Director
1 April 1993
Resigned Taylor, Lesley Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10498421
Former controllers (1)
28 June 2019
Ceased Syan Holdings Limited — Owns 75–100% of shares

Filings 263

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates30 June 2026
18 November 2025Termination of appointment of a director
1 October 2025Full accounts31 December 2024
30 June 2025Confirmation statement with no updates30 June 2025
6 May 2025Satisfaction of a charge in full
Show all 263 filings

Some other companies at this address

Digital Space Cloud Services Limited
Digital Space Delta Limited
Sigma Bidco Limited
Sigma Midco 1 Limited
Sigma Topco Limited

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