DIGITEK TECHNOLOGY LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5JJ

Company number 04370143
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 88 GREEN LANES, WYLDE GREEN, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 5JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIGITEK TECHNOLOGY LIMITED are www.digitektechnology.co.uk, and www.digitek-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Digitek Technology Limited is a Private Limited Company. The company registration number is 04370143. Digitek Technology Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Digitek Technology Limited is 88 Green Lanes Wylde Green Sutton Coldfield West Midlands England B73 5jj. . PEARSON, Robert Nicholas is a Secretary of the company. PEARSON, Robert Nicholas is a Director of the company. Secretary HYDE, Coreen has been resigned. Secretary PEARSON, Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GADD, Suzanne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEARSON, Robert Nicholas
Appointed Date: 01 October 2006
Director
PEARSON, Robert Nicholas
Appointed Date: 08 February 2002
49 years old

Resigned Directors

Secretary
HYDE, Coreen
Resigned: 30 October 2002
Appointed Date: 08 February 2002
Secretary
PEARSON, Margaret
Resigned: 01 October 2006
Appointed Date: 29 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
GADD, Suzanne
Resigned: 31 January 2010
Appointed Date: 01 May 2006
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Robert Nicholas Pearson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DIGITEK TECHNOLOGY LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Feb 2016
Registered office address changed from 88 Green Lanes Wylde Sutton Coldfield West Midlands B73 5JJ to 88 Green Lanes Wylde Green Sutton Coldfield West Midlands B73 5JJ on 24 February 2016
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 45 more events
11 Apr 2002
New secretary appointed
11 Apr 2002
Accounting reference date extended from 28/02/03 to 30/04/03
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
08 Feb 2002
Incorporation

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