DIGITALBOX INNOVATIONS LTD
BATH INTERSCROLLER LIMITED DIGITALBOX INNOVATIONS LIMITED

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Company number 10270605
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address GROUND FLOOR, 2-4 HENRY STREET, BATH, BATH AND NORTH EAST SOMERSET, BA1 1JT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Toni Longford as a secretary on 18 February 2017; Termination of appointment of David Mcmanus as a secretary on 17 February 2017; Registered office address changed from Studio 2 Monmouth Street Studios 30 Monmouth Street Bath BA1 2AN United Kingdom to Ground Floor 2-4 Henry Street Bath Bath and North East Somerset BA1 1JT on 1 February 2017. The most likely internet sites of DIGITALBOX INNOVATIONS LTD are www.digitalboxinnovations.co.uk, and www.digitalbox-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Digitalbox Innovations Ltd is a Private Limited Company. The company registration number is 10270605. Digitalbox Innovations Ltd has been working since 11 July 2016. The present status of the company is Active. The registered address of Digitalbox Innovations Ltd is Ground Floor 2 4 Henry Street Bath Bath and North East Somerset Ba1 1jt. . LONGFORD, Toni is a Secretary of the company. HIGGINSON, Martin James is a Director of the company. MARKS, David is a Director of the company. Secretary MCMANUS, David has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LONGFORD, Toni
Appointed Date: 18 February 2017

Director
HIGGINSON, Martin James
Appointed Date: 11 July 2016
62 years old

Director
MARKS, David
Appointed Date: 11 July 2016
58 years old

Resigned Directors

Secretary
MCMANUS, David
Resigned: 17 February 2017
Appointed Date: 11 July 2016

Persons With Significant Control

Digitalbox Group Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

DIGITALBOX INNOVATIONS LTD Events

21 Feb 2017
Appointment of Toni Longford as a secretary on 18 February 2017
20 Feb 2017
Termination of appointment of David Mcmanus as a secretary on 17 February 2017
01 Feb 2017
Registered office address changed from Studio 2 Monmouth Street Studios 30 Monmouth Street Bath BA1 2AN United Kingdom to Ground Floor 2-4 Henry Street Bath Bath and North East Somerset BA1 1JT on 1 February 2017
19 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-08

19 Dec 2016
Change of name notice
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11
  • GBP 10