Doosan Digital Innovation Europe Limited in Manor Royal CRAWLEY

Doosan Digital Innovation Europe Limited CRAWLEY

Doosan Digital Innovation Europe started in year 2014 as Private Limited Company with registration number 08966078. The Doosan Digital Innovation Europe company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Crawley at Doosan House Crawley Business Quarter. Postal code: RH10 9AD. Since Thu, 18th Apr 2019 Doosan Digital Innovation Europe Limited is no longer carrying the name Doosan Information And Communications Europe.

The firm has 4 directors, namely Mijin K., Sukwon P. and Jong Y. and others. Of them, Giovanni D. has been with the company the longest, being appointed on 4 April 2014 and Mijin K. has been with the company for the least time - from 14 November 2022. As of 28 April 2024, there were 10 ex directors - Hee K., Youngsam H. and others listed below. There were no ex secretaries.

Doosan Digital Innovation Europe Limited Address / Contact

Office Address	Doosan House Crawley Business Quarter
Office Address2	Manor Royal
Town	Crawley
Post code	RH10 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08966078
Date of Incorporation	Fri, 28th Mar 2014
Industry	Other information technology service activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Mijin K.

Position: Director

Appointed: 14 November 2022

Sukwon P.

Position: Director

Appointed: 02 February 2021

Jong Y.

Position: Director

Appointed: 09 April 2019

Giovanni D.

Position: Director

Appointed: 04 April 2014

Hee K.

Position: Director

Appointed: 02 December 2020

Resigned: 02 February 2021

Youngsam H.

Position: Director

Appointed: 01 December 2019

Resigned: 14 November 2022

Won H.

Position: Director

Appointed: 01 March 2018

Resigned: 02 December 2020

Tae K.

Position: Director

Appointed: 01 March 2018

Resigned: 01 December 2019

Kwang L.

Position: Director

Appointed: 01 August 2016

Resigned: 01 March 2018

Gi L.

Position: Director

Appointed: 01 August 2016

Resigned: 09 April 2019

Hong E.

Position: Director

Appointed: 04 April 2014

Resigned: 01 August 2016

Hee K.

Position: Director

Appointed: 28 March 2014

Resigned: 01 August 2016

Tae K.

Position: Director

Appointed: 28 March 2014

Resigned: 01 August 2016

Sung C.

Position: Director

Appointed: 28 March 2014

Resigned: 01 August 2016

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Doosan Corporation from Seoul, South Korea. This PSC is categorised as "a public company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Doosan Corporation

275 Jangchungdan-Ro Jung-Gu, 04563, Seoul, South Korea

Legal authority	Korean Law
Legal form	Public Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Doosan Information And Communications Europe	April 18, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 4th Mar 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 4th Mar 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Tue, 28th Mar 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
TM01	Mon, 14th Nov 2022 - the day director's appointment was terminated filed on: 15th, November 2022	officers	Free Download (1 page)
AP01	On Mon, 14th Nov 2022 new director was appointed. filed on: 15th, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, June 2022	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Mon, 28th Mar 2022 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, July 2021	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Sun, 28th Mar 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
TM01	Tue, 2nd Feb 2021 - the day director's appointment was terminated filed on: 8th, February 2021	officers	Free Download (1 page)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 8th, February 2021	officers	Free Download (2 pages)
AP01	On Wed, 2nd Dec 2020 new director was appointed. filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	Wed, 2nd Dec 2020 - the day director's appointment was terminated filed on: 9th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Sat, 28th Mar 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st Dec 2019 new director was appointed. filed on: 10th, December 2019	officers	Free Download (2 pages)
TM01	Sun, 1st Dec 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 18th Apr 2019 filed on: 18th, April 2019	resolution	Free Download (3 pages)
AP01	On Tue, 9th Apr 2019 new director was appointed. filed on: 17th, April 2019	officers	Free Download (2 pages)
TM01	Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 28th Mar 2019 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, June 2018	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Wed, 28th Mar 2018 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 13th, March 2018	officers	Free Download (2 pages)
TM01	Thu, 1st Mar 2018 - the day director's appointment was terminated filed on: 12th, March 2018	officers	Free Download
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 12th, March 2018	officers	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Tue, 28th Mar 2017 filed on: 10th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (21 pages)
TM01	Mon, 1st Aug 2016 - the day director's appointment was terminated filed on: 10th, August 2016	officers	Free Download (1 page)
AP01	On Mon, 1st Aug 2016 new director was appointed. filed on: 10th, August 2016	officers	Free Download (2 pages)
AP01	On Mon, 1st Aug 2016 new director was appointed. filed on: 10th, August 2016	officers	Free Download (2 pages)
TM01	Mon, 1st Aug 2016 - the day director's appointment was terminated filed on: 10th, August 2016	officers	Free Download (1 page)
TM01	Mon, 1st Aug 2016 - the day director's appointment was terminated filed on: 10th, August 2016	officers	Free Download (1 page)
TM01	Mon, 1st Aug 2016 - the day director's appointment was terminated filed on: 10th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (7 pages)
CH01	On Mon, 20th Apr 2015 director's details were changed filed on: 21st, April 2015	officers	Free Download (2 pages)
CH01	On Mon, 20th Apr 2015 director's details were changed filed on: 20th, April 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 6th, August 2014	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 9th May 2014: 2810000.00 GBP filed on: 6th, August 2014	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 9th May 2014: 28093999.00 GBP filed on: 1st, August 2014	capital	Free Download (4 pages)
AP01	On Fri, 4th Apr 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	On Fri, 4th Apr 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2014	incorporation	Free Download (22 pages)

Doosan Digital Innovation Europe Limited CRAWLEY

Doosan Digital Innovation Europe Limited Address / Contact

Company Information / Profile

Company staff

Mijin K.

Sukwon P.

Jong Y.

Giovanni D.

Hee K.

Youngsam H.

Won H.

Tae K.

Kwang L.

Gi L.

Hong E.

Hee K.

Tae K.

Sung C.

People with significant control

Company previous names

Company filings

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