DIGITAL CONNECTIONS EUROPE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0LT

Company number 05325921
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 61 SCOTTS LANE, BROMLEY, ENGLAND, BR2 0LT
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 153 Main Road Biggin Hill Kent TN16 3JP to 61 Scotts Lane Bromley BR2 0LT on 10 November 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIGITAL CONNECTIONS EUROPE LIMITED are www.digitalconnectionseurope.co.uk, and www.digital-connections-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Digital Connections Europe Limited is a Private Limited Company. The company registration number is 05325921. Digital Connections Europe Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Digital Connections Europe Limited is 61 Scotts Lane Bromley England Br2 0lt. . KILLEEN, Ellen Theresia is a Secretary of the company. HARDCASTLE, Clifford is a Director of the company. Secretary TIETJEN, Teresa Jennifer has been resigned. Director TIETJEN, Rodney Michael has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
KILLEEN, Ellen Theresia
Appointed Date: 25 October 2005

Director
HARDCASTLE, Clifford
Appointed Date: 24 October 2005
91 years old

Resigned Directors

Secretary
TIETJEN, Teresa Jennifer
Resigned: 25 October 2005
Appointed Date: 06 January 2005

Director
TIETJEN, Rodney Michael
Resigned: 01 October 2009
Appointed Date: 06 January 2005
81 years old

Persons With Significant Control

Mr Clifford Hardcastle Obe
Notified on: 30 October 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIGITAL CONNECTIONS EUROPE LIMITED Events

10 Nov 2016
Registered office address changed from 153 Main Road Biggin Hill Kent TN16 3JP to 61 Scotts Lane Bromley BR2 0LT on 10 November 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,000

13 Nov 2015
Current accounting period extended from 31 March 2015 to 31 December 2015
...
... and 32 more events
24 Nov 2005
New director appointed
14 Nov 2005
New director appointed
04 Nov 2005
New secretary appointed
04 Nov 2005
Secretary resigned
06 Jan 2005
Incorporation

DIGITAL CONNECTIONS EUROPE LIMITED Charges

31 May 2013
Charge code 0532 5921 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 153 main road, biggin hill, westerham…
15 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…