CITRUS DIGITAL LIMITED
BRISTOL

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Company number 06833702
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, BS14 0BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of CITRUS DIGITAL LIMITED are www.citrusdigital.co.uk, and www.citrus-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Keynsham Rail Station is 4.3 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citrus Digital Limited is a Private Limited Company. The company registration number is 06833702. Citrus Digital Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Citrus Digital Limited is Itec House Hawkfield Way Whitchurch Bristol Bs14 0bl. . BARTLETT, Susan Jennifer is a Secretary of the company. HARGREAVES, Martin Robert is a Director of the company. ORME, Nicholas Luke is a Director of the company. PERKINS, Philip James is a Director of the company. Director HARDING, John Richard has been resigned. Director PARKER, Martin Benedict has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTLETT, Susan Jennifer
Appointed Date: 11 June 2014
Director
HARGREAVES, Martin Robert
Appointed Date: 26 November 2014
47 years old
Director
ORME, Nicholas Luke
Appointed Date: 14 December 2012
55 years old
Director
PERKINS, Philip James
Appointed Date: 14 December 2012
57 years old

Resigned Directors

Director
HARDING, John Richard
Resigned: 14 December 2012
Appointed Date: 02 March 2009
67 years old
Director
PARKER, Martin Benedict
Resigned: 14 December 2012
Appointed Date: 02 March 2009
60 years old
Director
WARMISHAM, Barry Charles
Resigned: 02 March 2009
Appointed Date: 02 March 2009
64 years old

Persons With Significant Control

Itec Connect Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITRUS DIGITAL LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
05 Oct 2015
Accounts for a dormant company made up to 28 February 2015
13 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 33 more events
23 Mar 2009
Director appointed martin parker
23 Mar 2009
Appointment terminated director barry warmisham
09 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2009
Gbp nc 1000/2000\02/03/09
02 Mar 2009
Incorporation

CITRUS DIGITAL LIMITED Charges

29 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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