Digital IP Limited

Proposed for strike-off02868515 Private limited company
Incorporated
3 November 1993 (33 years)
Previously known as
Digital Exchange Scotland Limited (until 4 September 2002)
Digital Exchange Southern Limited (until 16 January 1997)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
Yorkshire
Address
Melbourne House Brandy Carr Road
Wrenthorpe
Wakefield
WF2 0UG

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off), Netservices UK Limited (proposed for strike-off) · more companies
British
Born February 1973 (53)
Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off), Netservices UK Limited (proposed for strike-off) · more companies
British
Born November 1966
Officer history (23 former)
22 April 2026
Appointed Halbard, Christopher Neal as Director
22 April 2026
Resigned Cosgrave, Michael Paul as Director
22 April 2026
Appointed Senior, David Leslie as Director
18 August 2023
Resigned Budge, Kevin John as Director
18 August 2023
Resigned Churchill, Wayne Winston as Director
15 March 2023
Appointed Cosgrave, Michael Paul as Director
22 July 2020
Resigned Mclauchlan, Craig as Director
22 July 2020
Appointed Budge, Kevin John as Director
7 October 2019
Resigned Howard, Timothy David as Director
10 September 2019
Appointed Churchill, Wayne Winston as Director
27 August 2019
Resigned Thirkill, Adrian Albert as Director
29 April 2019
Appointed Mclauchlan, Craig as Director
29 April 2019
Appointed Howard, Timothy David as Director
8 April 2019
Resigned Allen, Mark David as Director
8 April 2019
Resigned Allen, Mark as Secretary
4 May 2018
Appointed Thirkill, Adrian Albert as Director
4 May 2018
Resigned Martin, Wayne Jason as Director
16 October 2015
Resigned Whitty, John Joseph as Director
18 May 2014
Appointed Whitty, John Joseph as Director
24 October 2011
Appointed Allen, Mark David as Director
24 October 2011
Appointed Allen, Mark as Secretary
24 October 2011
Resigned Inch, Keith Logie as Director
24 October 2011
Resigned Sutherland, Katherine Lesley-Anne as Director
24 October 2011
Appointed Martin, Wayne Jason as Director
24 October 2011
Resigned Sutherland, Katherine Lesley-Anne as Secretary
24 October 2011
Resigned Macmillan, Douglas Gordon as Director
24 October 2011
Resigned Adie, Robert John Duncan as Director
1 October 2007
Appointed Sutherland, Katherine Lesley-Anne as Director
20 April 2006
Appointed Sutherland, Katherine Lesley-Anne as Secretary
20 April 2006
Resigned Inch, Keith Logie as Secretary
1 June 2004
Appointed Adie, Robert John Duncan as Director
8 July 2003
Resigned Reekie, Janet Patricia as Director
13 January 2000
Appointed Inch, Keith Logie as Secretary
13 January 2000
Resigned Edwards, Peter Gerald as Director
13 January 2000
Resigned Edwards, Peter Gerald as Secretary
1 February 1998
Resigned Macdonald, Andrew Milne Aytoun as Director
1 February 1998
Appointed Reekie, Janet Patricia as Director
1 February 1998
Appointed Inch, Keith Logie as Director
1 June 1997
Resigned Mackarel, Peter Phillip as Director
1 June 1997
Appointed Macdonald, Andrew Milne Aytoun as Director
1 June 1997
Appointed Macmillan, Douglas Gordon as Director
1 June 1997
Resigned Hulse, Roy Oswald as Director
3 November 1993
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
3 November 1993
Appointed Mackarel, Peter Phillip as Director
3 November 1993
Appointed Edwards, Peter Gerald as Secretary
3 November 1993
Appointed Hulse, Roy Oswald as Director
3 November 1993
Appointed Edwards, Peter Gerald as Director
3 November 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Sc238805
Former controllers (1)
2 November 2017
Ceased Gci Telecom Group Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Blue Chip Data Systems Limited Owns 75–100% of shares
Digital IP Holdings Limited Owns 75–100% of shares
Digital IP Limited This company Proposed for strike-offOwns 75–100% of shares
Edge Technical Resources Ltd DissolvedOwns 75–100% of shares
Evolution Telco Limited DissolvedOwns 75–100% of shares
Freedom Communications (U.K.) Limited Owns 75–100% of shares
Fusion Managed Services Limited Owns 75–100% of shares
Fusion Media Networks Ltd Owns 75–100% of shares
Gci Network Solutions Limited Owns 75–100% of shares
Invomo Limited Status not confirmedOwns 75–100% of shares
IP Infrastructures Limited Proposed for strike-offOwns 75–100% of shares
Modality Systems Limited Owns 75–100% of shares
Netservices UK Limited Proposed for strike-offHas significant influence or control
Packet Media Holdings Limited Has significant influence or control
Packet Media Limited Owns 75–100% of shares
Sweet Telecom Limited Proposed for strike-offOwns 75–100% of shares
Nasstar Services Limited Owns 75–100% of shares
Denara Holdings Limited Proposed for strike-offOwns 75–100% of shares
Nasstar (UK) Limited Owns 75–100% of shares
Nasstar for Recruitment Limited Owns 75–100% of shares
Nasstar South Limited Owns 75–100% of shares
Nasstar Trading Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2023
Cash£1
Net Assets£1
Shareholder Funds£1

Filings 173

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a dormant company31 December 2025
22 September 2026First Gazette notice for voluntary strike-off
9 September 2026Application to strike the company off the register
11 August 2026Confirmation statement with no updates11 August 2026
28 April 2026Appointment of a director
Show all 173 filings

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