DIGITAL PENCIL LTD
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PP

Company number 07466891
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, BR3 3PP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4 . The most likely internet sites of DIGITAL PENCIL LTD are www.digitalpencil.co.uk, and www.digital-pencil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Digital Pencil Ltd is a Private Limited Company. The company registration number is 07466891. Digital Pencil Ltd has been working since 10 December 2010. The present status of the company is Active. The registered address of Digital Pencil Ltd is 409 411 Croydon Road Beckenham Br3 3pp. . NEERMAN, Sebastian Giorgio Daniel is a Director of the company. PIUSSI, Anna Ruth is a Director of the company. Director CHIMENTI, Caterina has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
NEERMAN, Sebastian Giorgio Daniel
Appointed Date: 10 December 2010
53 years old
Director
PIUSSI, Anna Ruth
Appointed Date: 01 November 2014
60 years old

Resigned Directors

Director
CHIMENTI, Caterina
Resigned: 04 November 2013
Appointed Date: 11 January 2011
49 years old

Persons With Significant Control

Sebastian Neerman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anna Piussi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL PENCIL LTD Events

28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 May 2015
Director's details changed for Mr Sebastian Giorgio Daniel Neerman on 15 May 2015
...
... and 7 more events
31 Aug 2012
Total exemption small company accounts made up to 31 December 2011
28 Dec 2011
Annual return made up to 10 December 2011 with full list of shareholders
03 Aug 2011
Appointment of Ms. Caterina Chimenti as a director
03 Aug 2011
Director's details changed for Mr Sebastian Neerman on 3 August 2011
10 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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