DIGITAL ELECTRONIC PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0RR

Company number 06003830
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 24 ELMCROFT AVENUE, LONDON, ENGLAND, NW11 0RR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 060038300001, created on 26 February 2016. The most likely internet sites of DIGITAL ELECTRONIC PRODUCTS LIMITED are www.digitalelectronicproducts.co.uk, and www.digital-electronic-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Electronic Products Limited is a Private Limited Company. The company registration number is 06003830. Digital Electronic Products Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Digital Electronic Products Limited is 24 Elmcroft Avenue London England Nw11 0rr. . KAHN, Yaacov Zvi is a Secretary of the company. KAHN, Mirjam is a Director of the company. KAHN, Yaacov Zvi is a Director of the company. Director KAHN, Cynthia Barbara has been resigned. Director KAHN, David Yitzchak has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KAHN, Yaacov Zvi
Appointed Date: 20 November 2006

Director
KAHN, Mirjam
Appointed Date: 02 February 2015
77 years old

Director
KAHN, Yaacov Zvi
Appointed Date: 20 November 2006
77 years old

Resigned Directors

Director
KAHN, Cynthia Barbara
Resigned: 08 June 2012
Appointed Date: 20 November 2006
99 years old

Director
KAHN, David Yitzchak
Resigned: 02 February 2015
Appointed Date: 20 November 2006
79 years old

Persons With Significant Control

Mr Yaacov Zvi Kahn
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

DIGITAL ELECTRONIC PRODUCTS LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Registration of charge 060038300001, created on 26 February 2016
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 110,000

20 Oct 2015
Resolutions
  • RES13 ‐ Purchase of property 24/09/2015
  • RES13 ‐ Purchase of property 24/09/2015

...
... and 21 more events
07 Jan 2007
Director's particulars changed
07 Jan 2007
Ad 20/12/06--------- £ si 109999@1=109999 £ ic 1/110000
07 Jan 2007
Registered office changed on 07/01/07 from: frith park farm chequers lane, walton on the hill, tadworth surrey KT20 7NQ
04 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Nov 2006
Incorporation

DIGITAL ELECTRONIC PRODUCTS LIMITED Charges

26 February 2016
Charge code 0600 3830 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…