DIGISPHERE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 7LD

Company number 05187837
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 17 WALMINGTON FOLD, WOODSIDE PARK, LONDON, N12 7LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of DIGISPHERE LIMITED are www.digisphere.co.uk, and www.digisphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Digisphere Limited is a Private Limited Company. The company registration number is 05187837. Digisphere Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Digisphere Limited is 17 Walmington Fold Woodside Park London N12 7ld. . LIU, Xiao Rong is a Secretary of the company. LIU, Xiaorong is a Director of the company. PAN, Qingbin is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LIU, Xiao Rong
Appointed Date: 01 August 2007
Director
LIU, Xiaorong
Appointed Date: 24 September 2004
62 years old
Director
PAN, Qingbin
Appointed Date: 23 July 2004
61 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 23 July 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr Qingbin Pan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Xiao Rong Liu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGISPHERE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 31 more events
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
20 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004
Registered office changed on 19/08/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
23 Jul 2004
Incorporation

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