Company number 04972290
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 270 OLD BIRMINGHAM ROAD, MARLBROOK, BROMSGROVE, WORCESTERSHIRE, B60 1NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of KIYANI DIGITAL LTD are www.kiyanidigital.co.uk, and www.kiyani-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Kiyani Digital Ltd is a Private Limited Company.
The company registration number is 04972290. Kiyani Digital Ltd has been working since 21 November 2003.
The present status of the company is Active. The registered address of Kiyani Digital Ltd is 270 Old Birmingham Road Marlbrook Bromsgrove Worcestershire B60 1nu. . AHMAD, Fayyaz is a Secretary of the company. KIYANI, Javaid, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary KT COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2003
Appointed Date: 21 November 2003
Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2006
Appointed Date: 25 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 21 November 2003
Persons With Significant Control
Dr Javaid Kiyani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
KIYANI DIGITAL LTD Events
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Aug 2016
Micro company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 29 more events
22 Jul 2004
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
01 Dec 2003
Registered office changed on 01/12/03 from: 44 upper belgrave road, clifton, bristol BS8 2XN
21 Nov 2003
Incorporation