DIGIMAX SYSTEMS LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » GU47 9AU

Company number 02878179
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address 9 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of DIGIMAX SYSTEMS LIMITED are www.digimaxsystems.co.uk, and www.digimax-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Bagshot Rail Station is 4.7 miles; to Bracknell Rail Station is 4.7 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digimax Systems Limited is a Private Limited Company. The company registration number is 02878179. Digimax Systems Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of Digimax Systems Limited is 9 Robin Lane Sandhurst Berkshire Gu47 9au. The company`s financial liabilities are £0.88k. It is £0.58k against last year. And the total assets are £24.63k, which is £9.76k against last year. WILLIS, Gillian Elizabeth is a Secretary of the company. WILLIS, Adrian James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


digimax systems Key Finiance

LIABILITIES £0.88k
+189%
CASH n/a
TOTAL ASSETS £24.63k
+65%
All Financial Figures

Current Directors

Secretary
WILLIS, Gillian Elizabeth
Appointed Date: 04 January 1994
Director
WILLIS, Adrian James
Appointed Date: 04 January 1994
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 1994
Appointed Date: 07 December 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 1994
Appointed Date: 07 December 1993

Persons With Significant Control

Mr Adrian James Willis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DIGIMAX SYSTEMS LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
04 Aug 2015
Micro company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
...
... and 50 more events
04 Feb 1994
Ad 01/01/94--------- £ si 2@1=2 £ ic 2/4
20 Jan 1994
Registered office changed on 20/01/94 from: 788/790 finchley road london NW11 7UR
20 Jan 1994
Director resigned;new director appointed
20 Jan 1994
Secretary resigned;new secretary appointed
07 Dec 1993
Incorporation

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