ALL DIGITAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 6ES

Company number 05092388
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 120 PEN-Y-DRE, RHIWBINA, CARDIFF, CF14 6ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of ALL DIGITAL LIMITED are www.alldigital.co.uk, and www.all-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 3.6 miles; to Barry Docks Rail Station is 8.4 miles; to Barry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Digital Limited is a Private Limited Company. The company registration number is 05092388. All Digital Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of All Digital Limited is 120 Pen Y Dre Rhiwbina Cardiff Cf14 6es. . DEEBEN, Eric Aloysius Jacobus Johannes is a Secretary of the company. DEEBEN, Eric Aloysius Jacobus Johannes is a Director of the company. DEEBEN, Jacqueline Anne is a Director of the company. Secretary WELSH, Hilda May has been resigned. Secretary WELSH, Royston John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEEBEN, Eric Aloysius Jacobus Johannes
Appointed Date: 02 April 2013
Director
DEEBEN, Eric Aloysius Jacobus Johannes
Appointed Date: 01 May 2013
58 years old
Director
DEEBEN, Jacqueline Anne
Appointed Date: 07 May 2004
60 years old

Resigned Directors

Secretary
WELSH, Hilda May
Resigned: 01 April 2013
Appointed Date: 01 July 2006
Secretary
WELSH, Royston John
Resigned: 01 July 2006
Appointed Date: 07 May 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 May 2004
Appointed Date: 02 April 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 May 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Eric Aloysius Jacobus Johannes Deeben
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL DIGITAL LIMITED Events

19 Apr 2017
Confirmation statement made on 2 April 2017 with updates
21 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 29 more events
10 May 2004
New director appointed
07 May 2004
Secretary resigned
07 May 2004
Director resigned
30 Apr 2004
Registered office changed on 30/04/04 from: 120 pan-y-dre rhiwbina cardiff CF14 6ES
02 Apr 2004
Incorporation

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