DIGITAL LIFE SCIENCES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3PU

Company number 07968673
Status Liquidation
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address C/O DUFF & PHELPS LTD, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of affairs with form 4.19; Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator. The most likely internet sites of DIGITAL LIFE SCIENCES LTD are www.digitallifesciences.co.uk, and www.digital-life-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Life Sciences Ltd is a Private Limited Company. The company registration number is 07968673. Digital Life Sciences Ltd has been working since 28 February 2012. The present status of the company is Liquidation. The registered address of Digital Life Sciences Ltd is C O Duff Phelps Ltd 35 Newhall Street Birmingham B3 3pu. . BIRCH, Nicholas Charles is a Director of the company. CHITTY, Andrew John is a Director of the company. DINES, Peter Michael is a Director of the company. NAUNTON, Sally-Anne is a Director of the company. PILKINGTON, John is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary JONES, Adam Maxwell has been resigned. Director BROWN, Steven has been resigned. Director COFFEY, Alexander James has been resigned. Director SAYER, James Drake Burnard has been resigned. Director TURPIE, Jonnie has been resigned. Director VICKERS, Robin Stuart has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BIRCH, Nicholas Charles
Appointed Date: 07 October 2015
66 years old
Director
CHITTY, Andrew John
Appointed Date: 14 March 2013
63 years old
Director
DINES, Peter Michael
Appointed Date: 07 October 2015
52 years old
Director
NAUNTON, Sally-Anne
Appointed Date: 20 July 2016
57 years old
Director
PILKINGTON, John
Appointed Date: 07 October 2015
76 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 14 March 2013
Director
BROWN, Steven
Resigned: 20 May 2015
Appointed Date: 02 April 2015
52 years old
Director
COFFEY, Alexander James
Resigned: 02 April 2015
Appointed Date: 14 March 2013
49 years old
Director
SAYER, James Drake Burnard
Resigned: 02 April 2015
Appointed Date: 14 March 2013
53 years old
Director
TURPIE, Jonnie
Resigned: 22 September 2015
Appointed Date: 14 March 2013
71 years old
Director
VICKERS, Robin Stuart
Resigned: 07 December 2016
Appointed Date: 28 February 2012
46 years old

DIGITAL LIFE SCIENCES LTD Events

20 Feb 2017
Statement of affairs with form 4.19
24 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
24 Jan 2017
Appointment of a voluntary liquidator
24 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12
07 Jan 2017
Registered office address changed from Waterloo House 20 Waterloo Street Birmingham B2 5TB England to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 7 January 2017
...
... and 40 more events
22 Mar 2013
Registered office address changed from 152 Soho Hill Birmingham B19 1AF England on 22 March 2013
22 Mar 2013
Resolutions
  • RES13 ‐ Sect 175 14/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013
Particulars of a mortgage or charge / charge no: 1
05 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIGITAL LIFE SCIENCES LTD Charges

14 March 2013
Debenture
Delivered: 21 March 2013
Status: Satisfied on 18 June 2015
Persons entitled: Maverick Televsion Limited
Description: Fixed and floating charge over the undertaking and all…

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