DIGISOLVE LTD.
HENLOW

Hellopages » Bedfordshire » Central Bedfordshire » SG16 6PF

Company number 03105948
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 2 MEADOWSWEET, LOWER STONDON, HENLOW, SG16 6PF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 40 . The most likely internet sites of DIGISOLVE LTD. are www.digisolve.co.uk, and www.digisolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Baldock Rail Station is 5.6 miles; to Biggleswade Rail Station is 6.3 miles; to Stevenage Rail Station is 8.3 miles; to Bedford St Johns Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digisolve Ltd is a Private Limited Company. The company registration number is 03105948. Digisolve Ltd has been working since 25 September 1995. The present status of the company is Active. The registered address of Digisolve Ltd is 2 Meadowsweet Lower Stondon Henlow Sg16 6pf. . GALVIN, John Henry is a Secretary of the company. GALVIN, Catherine Helen is a Director of the company. GALVIN, John Henry is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PERFECT, Robert John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GALVIN, John Henry
Appointed Date: 25 September 1995
Director
GALVIN, Catherine Helen
Appointed Date: 01 March 1998
61 years old
Director
GALVIN, John Henry
Appointed Date: 25 September 1995
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 September 1995
Appointed Date: 22 September 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 September 1995
Appointed Date: 22 September 1995
Director
PERFECT, Robert John
Resigned: 27 February 1998
Appointed Date: 25 September 1995
71 years old

Persons With Significant Control

Mr John Henry Galvin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGISOLVE LTD. Events

28 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 40
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 40
...
... and 41 more events
02 Oct 1995
New director appointed
02 Oct 1995
New secretary appointed;new director appointed
29 Sep 1995
Director resigned
29 Sep 1995
Secretary resigned
25 Sep 1995
Incorporation

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