DIGITAL ANGEL RADIO COMMUNICATIONS LIMITED
BEXLEYHEATH SIGNATURE RADIO COMMUNICATIONS LIMITED

Hellopages » Greater London » Bexley » DA7 4NR

Company number 08167109
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address M R COOK (COMPANY SECRETARY), 22 UPLAND ROAD, BEXLEYHEATH, KENT, DA7 4NR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 081671090002, created on 24 January 2017; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIGITAL ANGEL RADIO COMMUNICATIONS LIMITED are www.digitalangelradiocommunications.co.uk, and www.digital-angel-radio-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and four months. Digital Angel Radio Communications Limited is a Private Limited Company. The company registration number is 08167109. Digital Angel Radio Communications Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Digital Angel Radio Communications Limited is M R Cook Company Secretary 22 Upland Road Bexleyheath Kent Da7 4nr. The company`s financial liabilities are £271.46k. It is £16.8k against last year. And the total assets are £575.04k, which is £27.56k against last year. COOK, Michael Roy is a Secretary of the company. COOK, Michael Roy is a Director of the company. GRANT, John Joseph is a Director of the company. LAWRENCE, Garfield is a Director of the company. Director GRILLO, Joseph James has been resigned. The company operates in "Other telecommunications activities".


digital angel radio communications Key Finiance

LIABILITIES £271.46k
+6%
CASH n/a
TOTAL ASSETS £575.04k
+5%
All Financial Figures

Current Directors

Secretary
COOK, Michael Roy
Appointed Date: 01 March 2013
Director
COOK, Michael Roy
Appointed Date: 27 February 2013
57 years old
Director
GRANT, John Joseph
Appointed Date: 03 August 2012
66 years old
Director
LAWRENCE, Garfield
Appointed Date: 01 March 2013
76 years old

Resigned Directors

Director
GRILLO, Joseph James
Resigned: 26 February 2013
Appointed Date: 03 August 2012
68 years old

Persons With Significant Control

Mr Michael Roy Cook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Grant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yee Ping Lawrence
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL ANGEL RADIO COMMUNICATIONS LIMITED Events

26 Jan 2017
Registration of charge 081671090002, created on 24 January 2017
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
28 Feb 2013
Director's details changed for Mr Michael Roy Cook on 28 February 2013
27 Feb 2013
Appointment of Mr Michael Roy Cook as a director
27 Nov 2012
Company name changed signature radio communications LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
27 Nov 2012
Change of name notice
03 Aug 2012
Incorporation

DIGITAL ANGEL RADIO COMMUNICATIONS LIMITED Charges

24 January 2017
Charge code 0816 7109 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
1 March 2013
Debenture
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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