GAME DIGITAL SOLUTIONS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6YJ

Company number 09476209
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address UNITY HOUSE, TELFORD ROAD, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 6YJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 30 July 2016; Director's details changed for Mr Mark Anthony Gifford on 19 September 2016. The most likely internet sites of GAME DIGITAL SOLUTIONS LIMITED are www.gamedigitalsolutions.co.uk, and www.game-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bramley (Hants) Rail Station is 4.5 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 9.1 miles; to Thatcham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Game Digital Solutions Limited is a Private Limited Company. The company registration number is 09476209. Game Digital Solutions Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Game Digital Solutions Limited is Unity House Telford Road Basingstoke Hampshire United Kingdom Rg21 6yj. . CARTWRIGHT, Ruth Amy is a Secretary of the company. GIBBS, Martyn Ian is a Director of the company. GIFFORD, Mark Anthony is a Director of the company. Director SMITH, Benedict James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CARTWRIGHT, Ruth Amy
Appointed Date: 06 March 2015
Director
GIBBS, Martyn Ian
Appointed Date: 06 March 2015
54 years old
Director
GIFFORD, Mark Anthony
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Director
SMITH, Benedict James
Resigned: 25 July 2015
Appointed Date: 06 March 2015
56 years old

Persons With Significant Control

Game Digital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAME DIGITAL SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Jan 2017
Full accounts made up to 30 July 2016
21 Sep 2016
Director's details changed for Mr Mark Anthony Gifford on 19 September 2016
21 Jul 2016
Satisfaction of charge 094762090001 in full
20 Jul 2016
Registration of charge 094762090003, created on 15 July 2016
...
... and 5 more events
01 Oct 2015
Appointment of Mr Mark Anthony Gifford as a director on 1 October 2015
31 Jul 2015
Termination of appointment of Benedict James Smith as a director on 25 July 2015
02 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 July 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GAME DIGITAL SOLUTIONS LIMITED Charges

15 July 2016
Charge code 0947 6209 0003
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
15 July 2016
Charge code 0947 6209 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Lajedosa Investments Sarl
Description: Contains fixed charge…
14 October 2015
Charge code 0947 6209 0001
Delivered: 16 October 2015
Status: Satisfied on 21 July 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…

Similar Companies

GAME DIGITAL HOLDINGS LIMITED GAME DIGITAL PLC GAME DIRECT LTD GAME DR LIMITED GAME ELECTRICS LIMITED GAME ENDERS LTD GAME ENGINEERING LIMITED