MARLIN DIGITAL TECHNOLOGY LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 7EU

Company number 04076037
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address UNIT 4 SUSSEX HOUSE BUSINESS, PARK, 274 OLD SHOREHAM ROAD, HOVE, EAST SUSSEX, BN3 7EU
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of MARLIN DIGITAL TECHNOLOGY LIMITED are www.marlindigitaltechnology.co.uk, and www.marlin-digital-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Marlin Digital Technology Limited is a Private Limited Company. The company registration number is 04076037. Marlin Digital Technology Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Marlin Digital Technology Limited is Unit 4 Sussex House Business Park 274 Old Shoreham Road Hove East Sussex Bn3 7eu. . SIMPER, Stephen James is a Secretary of the company. SIMPER, Stephen James is a Director of the company. SIMPER, William James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HALL, Julian Neil has been resigned. Director HORROCKS, Ivan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
SIMPER, Stephen James
Appointed Date: 22 September 2000
Director
SIMPER, Stephen James
Appointed Date: 22 September 2000
59 years old
Director
SIMPER, William James
Appointed Date: 22 September 2000
87 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 September 2000
Appointed Date: 21 September 2000
Director
HALL, Julian Neil
Resigned: 09 September 2013
Appointed Date: 22 September 2000
69 years old
Director
HORROCKS, Ivan
Resigned: 31 October 2008
Appointed Date: 22 September 2000
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr Stephen James Simper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARLIN DIGITAL TECHNOLOGY LIMITED Events

13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 October 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
25 Jun 2015
Accounts for a dormant company made up to 31 October 2014
18 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
...
... and 35 more events
29 Sep 2000
Accounting reference date extended from 30/09/01 to 31/10/01
29 Sep 2000
Registered office changed on 29/09/00 from: 32 eaton place kemp town brighton east sussex BN2 1EG
26 Sep 2000
Director resigned
26 Sep 2000
Secretary resigned
21 Sep 2000
Incorporation

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