Company number 04378624
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of SAXON DIGITAL SERVICES LIMITED are www.saxondigitalservices.co.uk, and www.saxon-digital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Saxon Digital Services Limited is a Private Limited Company.
The company registration number is 04378624. Saxon Digital Services Limited has been working since 21 February 2002.
The present status of the company is Active. The registered address of Saxon Digital Services Limited is Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. . CHAPMAN, Susan Florence is a Secretary of the company. CHAPMAN, Graham John is a Director of the company. CHAPMAN, Harold John is a Director of the company. FAILES, Colin Edward is a Director of the company. Secretary JUBY, Alan James has been resigned. Director QUINNEY, William James has been resigned. The company operates in "Manufacture of paper stationery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Harold John Chapman
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Graham John Chapman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Edward Failes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Florence Chapman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAXON DIGITAL SERVICES LIMITED Events
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 33 more events
03 Apr 2002
New secretary appointed
03 Apr 2002
New director appointed
03 Apr 2002
Registered office changed on 03/04/02 from: bank chambers market place reepham norfolk NR10 4JJ
03 Apr 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
21 Feb 2002
Incorporation