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DIGITAL SPACE MANAGED SERVICES LIMITED
BRUNEL BUSINESS PARK JESSOP CLOSE, NORTHERN ROAD INDUSTRIAL ESTATE, NEWARK, NOTTS, NG24 2AGPrevious name: TIMICO MANAGED SERVICES LIMITED (changed on 30-Jun-2021)
Previous name: ATOS IT OUTSOURCING SERVICES LIMITED (changed on 01-Jul-2019)
Previous name: XEROX IT SERVICES LIMITED (changed on 02-Jul-2015)
Company Number: 01980455
Incorporation date: 21-Jan-1986
Status: Active
Entity type: Private Limited Company
SIC codes:
62090 Other information technology service activities
SUMMARY
This company is 38.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 7.6 million which has decreased from the previous year's figure of GBP 33.1 million. The latest reported revenue figure is GBP 48.3 million which is up 30% on previous year's figure of GBP 37.9 million. The company has 3 active officers (directors or partners) who are or were officers of 160 other companies, 22 (13.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Jun-2019 | GBP | 48,294,000 | 3,341,000 | -227,000 | |||
| 31-Dec-2017 | GBP | 37,922,000 | 8,442,000 | ||||
| 31-Dec-2016 | GBP | 41,571,000 | 9,430,000 | 7,000 | 22,000 | 566,000 | 9,981,000 |
| 31-Dec-2015 | GBP | 35,652,000 | 4,695,000 | 1,000 | 94,000 | 556,000 | 4,046,000 |
| 31-Dec-2014 | GBP | 31,042,000 | 3,094,000 | 8,000 | 169,000 | 282,000 | 2,651,000 |
| 31-Dec-2013 | GBP | 32,647,434 | 3,997,097 | 1,939 | 249,341 | 491,282 | 4,240,977 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Jun-2019 | GBP | 100,000 | 5,412,000 | 2,071,000 | 7,583,000 | ||||
| 31-Dec-2017 | GBP | 100,000 | 5,412,000 | 27,599,000 | 33,111,000 | ||||
| 31-Dec-2016 | GBP | 100,000 | 5,412,000 | 18,867,000 | 24,379,000 | ||||
| 31-Dec-2015 | GBP | 2,098,000 | 18,986,000 | 952,000 | 100,000 | 8,886,000 | 14,398,000 | ||
| 31-Dec-2014 | GBP | 2,971,000 | 17,271,000 | 1,744,000 | 100,000 | 4,277,000 | 9,789,000 | ||
| 31-Dec-2013 | GBP | 2,238,250 | 16,770,890 | 19,510,688 | 1,350,956 | 100,000 | 1,626,386 | 7,138,205 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Duncan Howard BAIN | 13 Jan 2021 | 01 Apr 2021 | 0 - 1 | ||
| Resigned | James Terrence John LOUGHREY | 01 Jul 2015 | 28 Jun 2019 | 0 - 1 | ||
| Resigned | James Michael PEFFER | 20 Feb 2012 | 01 Jul 2015 | 0 - 1 | ||
| Resigned | YORK PLACE COMPANY SECRETARIES LIMITED | 21 Apr 2008 | 01 Jul 2015 | 8 - 1698 | ||
| Resigned | Lowell K BRICKMAN | 09 Jan 2008 | 20 Feb 2012 | 0 - 14 | ||
| Resigned | George DJURIC | 09 Jan 2008 | 01 Jun 2010 | British | 0 - 31 | |
| Resigned | Jeffrey TRENDELL | 31 Aug 2006 | 09 Jan 2008 | 0 - 14 | ||
| Resigned | Anthony James KNIGHT | 01 Jan 2002 | 31 Aug 2006 | 0 - 6 | ||
| Resigned | Jeffrey TRENDELL | 08 Nov 2000 | 01 Jan 2002 | 0 - 14 | ||
| Resigned | Andrew St John BROAD | 10 Aug 1998 | 08 Nov 2000 | 0 - 2 | ||
| Resigned | Jeffrey TRENDELL | 16 Jan 1998 | 10 Aug 1998 | 0 - 14 | ||
| Resigned | Kalpana PARMAR | 30 Nov 1995 | 16 Jan 1998 | 0 - 2 | ||
| Resigned | James Alfred BIRCH | 30 Jul 1993 | 30 Nov 1995 | 0 - 4 | ||
| Resigned | Lesley Anne TAYLOR | 01 Apr 1993 | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | John Stuart HOLT | 10 Nov 2022 | Chief Operating Officer | British | 14 - 2 | 0 (0.0%) | |
| Active | Daryl Marc PATON | 13 Jan 2021 | Chief Financial Officer | British | 32 - 73 | 30 (28.6%) | |
| Active | Neil Keith MULLER | 28 Jun 2019 | Director | British | 32 - 78 | 6 (5.5%) | |
| Resigned | Duncan Howard BAIN | 28 Jun 2019 | 13 Jan 2021 | Director | British | 2 - 27 | 0 (0.0%) |
| Resigned | Adrian Paul GREGORY | 01 Dec 2015 | 28 Jun 2019 | Ceo Uk & I | British | 0 - 72 | 13 (18.1%) |
| Resigned | Chad Sterling HARRIS | 01 Jul 2015 | 28 Sep 2018 | Executive Vice President, It Outsourcing | American | 0 - 13 | 10 (76.9%) |
| Resigned | Michel Alain PROCH | 01 Jul 2015 | 01 Feb 2019 | Senior Executive Vice-President | French | 0 - 14 | 11 (78.6%) |
| Resigned | Ursula Franziska MORGENSTERN | 01 Jul 2015 | 01 Dec 2015 | Executive | German | 0 - 28 | 15 (53.6%) |
| Resigned | Kevin Lee, Mr. TAYLOR | 16 Sep 2011 | 01 Jul 2015 | Company Director | British | 0 - 15 | 12 (80.0%) |
| Resigned | KEVIN MCDERMOTT | 01 Oct 2010 | 25 Jan 2013 | 0 - 1 | 0 (0.0%) | ||
| Resigned | Alan Russell BROOKS | 01 Jun 2010 | 16 Sep 2011 | Managing Director | English | 1 - 12 | 10 (76.9%) |
| Resigned | George DJURIC | 12 Jun 2009 | 01 Jun 2010 | Company Director | British | 0 - 31 | 25 (80.6%) |
| Resigned | Ramesh TOURANEY | 09 Jan 2008 | 26 Sep 2008 | Cfo | Spanish | 0 - 4 | 2 (50.0%) |
| Resigned | Derrell JAMES | 09 Jan 2008 | 01 Aug 2010 | Senior Managing Director | American | 0 - 4 | 2 (50.0%) |
| Resigned | Steven GRAHAM | 09 Jan 2008 | 01 Jul 2015 | Cfo | United States | 0 - 12 | 10 (83.3%) |
| Resigned | James Allen FELIX | 01 Nov 2004 | 09 Jan 2008 | Director | British | 0 - 5 | 1 (20.0%) |
| Resigned | Paul CLARK | 01 Jan 2004 | 09 Jan 2008 | Director | British | 1 - 3 | 1 (25.0%) |
| Resigned | Gordon Thomas MCKENZIE | 01 Feb 2003 | 28 Feb 2007 | Director | British | 2 - 3 | 0 (0.0%) |
| Resigned | Brian Mclellan LITTLE | 01 Feb 2003 | 17 Oct 2003 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Anthony James KNIGHT | 01 Jan 2002 | 31 Aug 2006 | Finance Director | British | 0 - 6 | 3 (50.0%) |
| Resigned | Mark George KENDALL | 02 Jul 2001 | 09 May 2003 | I T | British | 0 - 1 | 0 (0.0%) |
| Resigned | Mark Alexander STACEY | 08 Jan 2001 | 30 Jun 2003 | Outsourcing Director | British | 2 - 5 | 3 (42.9%) |
| Resigned | James Allen FELIX | 11 Sep 1997 | 06 Sep 2002 | Director | British | 0 - 5 | 1 (20.0%) |
| Resigned | Robert James SCURR | 14 Jan 1997 | 09 Jan 2008 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Paul Anthony WILLIAMS | 01 Nov 1996 | 01 May 1998 | Director | British | 0 - 4 | 1 (25.0%) |
| Resigned | Andrew John BATTEN | 01 Nov 1996 | 08 Nov 2001 | Computer Consultant | British | 5 - 6 | 2 (18.2%) |
| Resigned | John KENWORTHY | 04 Jan 1996 | 27 Mar 1997 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Jeffrey TRENDELL | 30 Jul 1993 | 09 Jan 2008 | Company Director | British | 0 - 14 | 5 (35.7%) |
| Resigned | Paul Edward DAY | 30 Jul 1993 | 30 Nov 1995 | Company Director | British | 2 - 6 | 3 (37.5%) |
| Resigned | George DJURIC | 01 Jun 2010 | Company Director | British | 0 - 31 | 25 (80.6%) | |
| Resigned | Lesley Anne TAYLOR | 16 Jul 1993 | Company Director | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Alan Thomas PLATT | 31 Mar 2007 | Company Director | British | 0 - 2 | 1 (50.0%) | |
| Resigned | Robin MARGETTS | 30 Jul 1993 | Company Director | British | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 11.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-06-30 | 2014-06-30 | 2013-06-30 | 2012-06-30 | 2011-06-30 | ||
| SYAN HOLDINGS LIMITED | ORDINARY | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DIGITAL SPACE MANAGED SERVICES LIMITED
Controlled companies below
LATE PAYMENTS REPORT
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
62090 Other information technology service activities)
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|---|---|---|---|---|---|---|
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| HITACHI VANTARA LIMITED | SEFTON PARK, STOKE POGES, BUCKINGHAMSHIRE, SL2 4HD | 02332239 | 2018-03-31 | 719,876,000 | 9,288,000 | |
| ELSEVIER LIMITED | 125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS | 01982084 | 2017-12-31 | 555,701,000 | 224,132,000 | |
| EMC COMPUTER SYSTEMS (U.K.) LIMITED | DELL EMC TOWER, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9AN | 02051360 | 2018-02-02 | 538,299,000 | 5,358,000 | |
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| DIMENSION DATA NETWORK SERVICES LIMITED | 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR | 01505004 | 2018-03-31 | 408,377,000 | 5,551,000 | |
| F5 NETWORKS LIMITED | CHERTSEY GATE WEST, 43-47 LONDON STREET, CHERTSEY, SURREY, KT16 8AP | 03813981 | 2017-09-30 | 396,496,875 | 65,336,719 | |
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63120-Web portals |
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63110-Data processing, hosting and related activities |
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85600-Educational support services |
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63110-Data processing, hosting and related activities 63120-Web portals |
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| ANNODATA LIMITED | THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7TG | 02246366 | 2018-03-31 | 55,558,352 | 993,768 | |
| ES FIELD DELIVERY UK LTD | ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ | 10301361 | 2018-03-31 | 55,425,000 | 2,803,000 | |
| ZONES (UK) LTD | ST CLEMENTS HOUSE, 27 CLEMENTS LANE, LONDON, ENGLAND, EC4N 7AE | 02823778 | 2017-12-31 | 51,621,180 | 0 | |
| UPDATA INFRASTRUCTURE (UK) LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 06957593 | 2017-12-31 | 51,488,556 | 2,867,324 | |
| MASTERCARD PAYMENT GATEWAY SERVICES LIMITED | 19TH FLOOR, 10, UPPER BANK STREET, LONDON, E14 5NP | 03430157 | 2017-12-31 | 50,569,000 | 560,000 | |
| SYNTEL EUROPE LIMITED | SECOND FLOOR MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6EA | 03227061 | 2017-12-31 | 50,301,666 | 4,493,977 | |
| R.D.TRADING LIMITED | TEKHNICON, SPRINGWOOD, BRAINTREE, UNITED KINGDOM, CM7 2YN | 02699427 | 2017-12-31 | 47,304,103 | 959,255 | |
| DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR | 02762460 | 2018-12-31 | 43,019,000 | 8,043,000 | |
| WOWCHER LIMITED | WOWCHER LIMITED DALSTON WORKS, 69 DALSTON LANE, LONDON, UNITED KINGDOM, E8 2NG | 04264984 | 2018-10-01 | 42,040,000 | 2,278,000 | |
| INTERXION CARRIER HOTEL LIMITED | 60 LONDON WALL, 5TH FLOOR, LONDON, UNITED KINGDOM, EC2M 5TQ | 03753969 | 2017-12-31 | 40,261,564 | 8,559,565 | |
| PULSANT LIMITED | BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, ENGLAND, SL6 2HP | 03625971 | 2017-12-31 | 38,574,044 | 3,794,522 | |
| NTT SECURITY (UK) LIMITED | 1 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7AR | 03403334 | 2018-03-31 | 38,518,686 | -1,736,385 | |
| ATOS IT OUTSOURCING SERVICES LIMITED | BRUNEL BUSINESS PARK JESSOP CLOSE, NORTHERN ROAD INDUSTRIAL ESTATE, NEWARK, NOTTS, ENGLAND, NG24 2AG | 01980455 | 2017-12-31 | 37,922,000 | 8,732,000 | |
| THE BENEFIT EXPRESS LIMITED | 1 TOWER PLACE WEST, LONDON, ENGLAND, EC3R 5BU | 04085334 | 2017-12-31 | 36,014,000 | -4,564,000 |
70100-Activities of head offices |
| HEWLETT-PACKARD CDS LIMITED | GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, UNITED KINGDOM, RG41 5TP | 03032971 | 2017-10-31 | 34,005,000 | 14,942,000 | |
| JAMES FISHER NUCLEAR LIMITED | C/O FTI CONSULTING LLP, UNIT C, FIRST FLOOR, LOGIE COURT, STIRLING, FK9 4NF | SC204768 | 2017-12-31 | 33,344,496 | 1,400,927 | |
| SIMMERSON ASSOCIATES LTD | UNIT 2 MALLORY WAY, GALLAGHER BUSINESS PARK, COVENTRY, WARWICKSHIRE, ENGLAND, CV6 6PB | 04511141 | 2018-03-31 | 33,033,639 | 0 | |
| SYSTEM C HEALTHCARE LIMITED | ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON, ENGLAND, CV37 6NT | 01754990 | 2018-03-31 | 28,406,670 | 1,433,375 | |
| ENGHOUSE INTERACTIVE (UK) LIMITED | IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, ENGLAND, RG2 0TD | 04230977 | 2017-10-31 | 23,892,000 | 0 | |
| NETWORKS CENTRE LIMITED | BENTLEY HOUSE, WISTON BUSINESS PARK, LONDON ROAD, ASHINGTON, WEST SUSSEX, UNITED KINGDOM, RH20 3DJ | 05531233 | 2018-03-31 | 20,160,670 | 0 | |
| VECTOR RESOURCING LTD | CASTLE FARM BARN, HARTFIELD, EAST SUSSEX, TN7 4JD | 03367161 | 2018-03-31 | 19,459,324 | 0 | |
| HYBRID SERVICES LIMITED | NO 3, GATEWAY, CREWE, CW1 6YY | 03220576 | 2017-09-30 | 16,859,015 | 0 | |
| ALERT LOGIC UK LTD | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, ENGLAND, WA14 2DT | 08857442 | 2017-12-31 | 14,584,000 | 0 | |
| ELECOMM LIMITED | C4 BEIGHTON LINK BUSINESS PARK, OLD COLLIERY WAY BEIGHTON, SHEFFIELD, S20 1DJ | 04838546 | 2018-03-31 | 13,047,175 | 0 | |
| 4J STUDIOS LIMITED | BLACKADDERS, 30 & 34 REFORM STREET, DUNDEE, DD1 1RJ | SC446877 | 2017-10-31 | 12,105,765 | 0 | |
| APTTUS EMEA LIMITED | FRAMEWORK HOUSE 1-3 CHURCH LANE, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9HN | 08071879 | 2018-01-31 | 11,975,997 | 0 | |
| TRACELINK EUROPE LTD. | 10 JOHN STREET, LONDON, WC1N 2EB | 09154619 | 2017-12-31 | 11,389,423 | 0 | |
| STEMMER IMAGING LIMITED | THE OLD BARN GRANGE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DW | 03370750 | 2018-06-30 | 10,751,825 | 0 | |
| RISUAL LIMITED | UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HZ | 05431646 | 2017-12-31 | 10,718,993 | 0 | |
| OVH LIMITED | BECKET HOUSE LAMBETH PALACE ROAD, C/O CCFGB, LONDON, ENGLAND, SE1 7EU | 05519821 | 2017-08-31 | 10,073,734 | 0 | |
| LANTEC (UK) LTD. | UNIT 3 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, ENGLAND, LU3 3HP | 03670057 | 2017-12-31 | 9,694,026 | 0 | |
| HAMILTON RENTALS LIMITED | BAY HOUSE, COMPASS ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 4RS | 01041096 | 2018-03-31 | 9,607,172 | 0 | |
| SWITCHSHOP LIMITED | SWITCHSHOP HOUSE, ENTERPRISE PARK KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8HP | 03771032 | 2018-05-31 | 9,467,236 | 0 | |
| ITPM CONSULTING LTD | THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN | 05408870 | 2018-03-31 | 9,333,986 | 0 | |
| MOORWAND LTD | IRONGATE HOUSE,, 30 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7LP | 08491211 | 2018-10-31 | 9,168,656 | 0 |
64999-Financial intermediation not elsewhere classified |
| AYIMA LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 04886539 | 2018-12-31 | 9,003,141 | 0 | |
| MULLENLOWE PROFERO LIMITED | C-SPACE, 37-45 CITY ROAD, LONDON, ENGLAND, EC1Y 1AT | 03534827 | 2017-12-31 | 8,800,000 | 8,511,000 |
73110-Advertising agencies |
| FLEETCOR EUROPE LIMITED | 64-65 VINCENT SQUARE, LONDON, SW1P 2NU | 03341120 | 2017-12-31 | 8,206,000 | 8,277,000 | |
| SYZYGY UK LIMITED | WINGATE HOUSE SHAFTESBURY AVENUE, EIGHTH FLOOR, 93-107 SHAFTESBURY AVENUE, LONDON, ENGLAND, W1D 5DY | 02948047 | 2017-12-31 | 7,427,860 | 0 | |
| WELLSET REPRO LIMITED | 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AN | 03205960 | 2017-12-31 | 7,372,000 | 1,418,000 |
73110-Advertising agencies |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| DIGITAL SPACE MANAGED SERVICES LIMITED | 0.4% | 1.9% | 3.7% | Medium |
| Other companies Active in the same sector | 0.7% | 3.9% | 8.1% | Medium |
| Business sector and company age | 0.4% | 1.9% | 3.7% | High |
| Expanded sample | 0.3% | 1.9% | 4.3% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
