NOMAD DIGITAL (INDIA) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 07943372
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address THE PLACE, 8TH FLOOR, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Nigel Wallbridge as a director on 5 January 2017. The most likely internet sites of NOMAD DIGITAL (INDIA) LIMITED are www.nomaddigitalindia.co.uk, and www.nomad-digital-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomad Digital India Limited is a Private Limited Company. The company registration number is 07943372. Nomad Digital India Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Nomad Digital India Limited is The Place 8th Floor High Holborn London England Wc1v 7aa. . KERRUSH, Giles is a Secretary of the company. DHAWAN, Navin is a Director of the company. HEYNARD, Dominique Pascal is a Director of the company. TAYLOR, Andrew George is a Director of the company. Director ABBOTT, Haydn Turner has been resigned. Director ERIKSEN, Alexander has been resigned. Director WALLBRIDGE, Nigel Christopher has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
KERRUSH, Giles
Appointed Date: 23 May 2013
Director
DHAWAN, Navin
Appointed Date: 09 February 2012
72 years old
Director
HEYNARD, Dominique Pascal
Appointed Date: 05 January 2017
57 years old
Director
TAYLOR, Andrew George
Appointed Date: 26 September 2013
56 years old

Resigned Directors

Director
ABBOTT, Haydn Turner
Resigned: 05 January 2017
Appointed Date: 18 July 2013
76 years old
Director
ERIKSEN, Alexander
Resigned: 18 July 2013
Appointed Date: 09 February 2012
60 years old
Director
WALLBRIDGE, Nigel Christopher
Resigned: 05 January 2017
Appointed Date: 09 February 2012
67 years old

Persons With Significant Control

Gba Transport Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nomad Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NOMAD DIGITAL (INDIA) LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 30 June 2016
23 Jan 2017
Termination of appointment of Nigel Wallbridge as a director on 5 January 2017
23 Jan 2017
Termination of appointment of Haydn Turner Abbott as a director on 5 January 2017
17 Jan 2017
Appointment of Mr Dominique Pascal Heynard as a director on 5 January 2017
...
... and 11 more events
07 Jun 2013
Appointment of Mr Giles Kerrush as a secretary
15 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
15 Feb 2013
Current accounting period extended from 28 February 2013 to 30 June 2013
25 Sep 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012
Incorporation

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