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DIGISERVEX LIMITED

Company summary

Company number: 07679841
Status: DISSOLVED
Incorporated / age: 23 June 20118 years
Registered office: 3rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
Nature of business
Other information service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEFFREY, Stuart ACTIVE	Director	11 Jul 2011		England	August 1951	Rosehill, Burnt Oak Drive, High Hurstwood, Tunbridge Wells, Kent, TN22 4AE, United Kingdom
JONES, John Lynton ACTIVE	Director	22 Sep 2014		England	November 1944	10 Walsingham Place, London, SW4 9RR, England
RITZ, Kerry Brent ACTIVE	Director	19 Apr 2016		England	December 1958	3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
SARDA, Sandip ACTIVE	Director	06 Aug 2014		England	September 1967	3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
MACFIE, Jonathan Ewan Finlay RESIGNED	Director	23 Jun 2011	01 Mar 2016	United Kingdom	April 1950	Greenleys, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH, United Kingdom
PALS, Anders RESIGNED	Director	31 May 2016	19 May 2017	United Kingdom	March 1974	3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
REILLY, Michael RESIGNED	Director	13 Nov 2014	08 May 2018	Ireland	May 1964	36, Abbotts Hill, Malahide, Co. Dublin, K36 AP23, Ireland
THOMSEN, Mathias RESIGNED	Director	10 Aug 2016	22 Sep 2017	United States	October 1970	3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

JEFFREY, Stuart ACTIVE
Role: Director
Appointed on: 11 Jul 2011
Country of Residence: England
Date of birth: August 1951
Address: Rosehill, Burnt Oak Drive, High Hurstwood, Tunbridge Wells, Kent, TN22 4AE, United Kingdom

JONES, John Lynton ACTIVE
Role: Director
Appointed on: 22 Sep 2014
Country of Residence: England
Date of birth: November 1944
Address: 10 Walsingham Place, London, SW4 9RR, England

RITZ, Kerry Brent ACTIVE
Role: Director
Appointed on: 19 Apr 2016
Country of Residence: England
Date of birth: December 1958
Address: 3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

SARDA, Sandip ACTIVE
Role: Director
Appointed on: 06 Aug 2014
Country of Residence: England
Date of birth: September 1967
Address: 3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

MACFIE, Jonathan Ewan Finlay RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Greenleys, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH, United Kingdom

PALS, Anders RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

REILLY, Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 08 May 2018
Country of Residence: Ireland
Date of birth: May 1964
Address: 36, Abbotts Hill, Malahide, Co. Dublin, K36 AP23, Ireland

THOMSEN, Mathias RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 22 Sep 2017
Country of Residence: United States
Date of birth: October 1970
Address: 3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom