Company number 05638972
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address HOLBECHE HOUSE 437 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1098 Stratford Road, Hall Green Birmingham West Midlands B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 9 September 2016. The most likely internet sites of DIGIT 64 LIMITED are www.digit64.co.uk, and www.digit-64.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Digit 64 Limited is a Private Limited Company.
The company registration number is 05638972. Digit 64 Limited has been working since 29 November 2005.
The present status of the company is Active. The registered address of Digit 64 Limited is Holbeche House 437 Shirley Road Acocks Green Birmingham England B27 7nx. . YARDLEY, Susan is a Secretary of the company. BRADBURY, Peter Andrew is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Nominee Director
JPCORD LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Persons With Significant Control
DIGIT 64 LIMITED Events
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Registered office address changed from 1098 Stratford Road, Hall Green Birmingham West Midlands B28 8AD to Holbeche House 437 Shirley Road Acocks Green Birmingham B27 7NX on 9 September 2016
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
15 Feb 2006
New secretary appointed
20 Jan 2006
New secretary appointed
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
29 Nov 2005
Incorporation