Digital Space Technology Group Limited

Active07427648 Private limited company
Incorporated
2 November 2010 (16 years)
Previously known as
Timico Technology Group Limited (until 30 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Stewart George Holness
Owned by
Digital Space Bidco Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Brunel Business Park
Jessop Close
Newark
NG24 2AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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
British
Born October 1978 (48)
Officer history (22 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
31 August 2021
Resigned Morgan, Scotty as Director
1 April 2021
Resigned Bain, Duncan Howard as Secretary
13 January 2021
Appointed Bain, Duncan Howard as Secretary
13 January 2021
Resigned Bain, Duncan Howard as Director
13 January 2021
Appointed Paton, Daryl Marc as Director
30 November 2020
Resigned Neville, Geoffrey Leslie as Director
14 August 2020
Appointed Morgan, Scotty as Director
12 September 2019
Resigned Savage, Ben as Director
23 April 2019
Appointed Bain, Duncan Howard as Director
12 February 2019
Resigned Farrow, Matthew James as Director
12 November 2018
Appointed Muller, Neil Keith as Director
12 November 2018
Appointed Holt, John Stuart as Director
12 November 2018
Appointed Savage, Ben as Director
31 October 2018
Appointed Neville, Geoffrey Leslie as Director
19 October 2018
Resigned Marnham, Benjamin Luke as Director
19 October 2018
Resigned Marnham, Benjamin Luke as Director
31 July 2018
Resigned Murphy, Clodagh as Director
1 April 2018
Appointed Farrow, Matthew James as Director
31 March 2018
Resigned Pepper, Harry William Terry as Director
1 May 2017
Resigned Tombs, Christopher John as Director
30 April 2017
Resigned Payne, Simon David as Director
8 February 2017
Resigned Radford, Jonathan Vaughan as Secretary
8 February 2017
Resigned Daresbury, Peter Gilbert, Lord as Director
8 February 2017
Resigned Radford, Timothy Piers as Director
8 February 2017
Appointed Marnham, Benjamin Luke as Director
8 February 2017
Resigned Radford, Jonathan Vaughan as Director
8 February 2017
Resigned Garrett, Nicholas Julian as Director
8 February 2017
Appointed Murphy, Clodagh as Director
8 February 2017
Appointed Payne, Simon David as Director
8 May 2014
Appointed Daresbury, Peter Gilbert, Lord as Director
8 May 2014
Appointed Marnham, Benjamin Luke as Director
1 May 2014
Resigned Howard, Paul Arthur as Director
8 April 2014
Appointed Garrett, Nicholas Julian as Director
1 April 2014
Appointed Pepper, Harry William Terry as Director
20 December 2013
Resigned Davies, Huw Trefor as Director
26 May 2011
Appointed Howard, Paul Arthur as Director
6 April 2011
Appointed Tombs, Christopher John as Director
6 April 2011
Appointed Davies, Huw Trefor as Director
2 November 2010
Appointed Radford, Jonathan Vaughan as Secretary
2 November 2010
Appointed Radford, Jonathan Vaughan as Director
2 November 2010
Appointed Radford, Timothy Piers as Director

Ownership 1 active

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

Digital Space Bidco Limited
Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Holdings 1

Companies where Digital Space Technology Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 February 2017
Ceased Timothy Piers Radford — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Termination of appointment of a director
12 November 2025Confirmation statement with no updates2 November 2025
30 September 2025Other filing
30 September 2025Other filing
30 September 2025Accounts filing
Show all recent filings

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