DIGITAL ASSENT LIMITED
HARPENDEN COINDATA LIMITED DIGITAL ASSENT LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » AL5 3NS

Company number 06644562
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address UNIT 14, THRALES END FARM, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Clive Peter Kendall as a director on 30 July 2015. The most likely internet sites of DIGITAL ASSENT LIMITED are www.digitalassent.co.uk, and www.digital-assent.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Digital Assent Limited is a Private Limited Company. The company registration number is 06644562. Digital Assent Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Digital Assent Limited is Unit 14 Thrales End Farm Thrales End Lane Harpenden Hertfordshire Al5 3ns. . KENDALL, Clive Peter is a Secretary of the company. SMITH, Paul David is a Director of the company. Secretary PINELES, Edward Charles has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director KENDALL, Clive Peter has been resigned. Director PINELES, Edward Charles has been resigned. Director SINGLETON, Mark Albin has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KENDALL, Clive Peter
Appointed Date: 01 November 2009
Director
SMITH, Paul David
Appointed Date: 29 September 2009
53 years old

Resigned Directors

Secretary
PINELES, Edward Charles
Resigned: 30 October 2009
Appointed Date: 11 July 2008
Secretary
UK SECRETARIES LTD
Resigned: 11 July 2008
Appointed Date: 11 July 2008
Director
KENDALL, Clive Peter
Resigned: 30 July 2015
Appointed Date: 01 November 2009
81 years old
Director
PINELES, Edward Charles
Resigned: 30 October 2009
Appointed Date: 11 July 2008
78 years old
Director
SINGLETON, Mark Albin
Resigned: 30 October 2009
Appointed Date: 11 July 2008
73 years old
Director
UK DIRECTORS LTD
Resigned: 11 July 2008
Appointed Date: 11 July 2008

Persons With Significant Control

Mr Paul David Smith
Notified on: 11 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL ASSENT LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Jan 2016
Termination of appointment of Clive Peter Kendall as a director on 30 July 2015
21 Jan 2016
Micro company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 28 more events
01 Sep 2008
Director appointed mark albin singleton
01 Sep 2008
Director and secretary appointed edward charles pineles
15 Jul 2008
Appointment terminated secretary uk secretaries LTD
15 Jul 2008
Appointment terminated director uk directors LTD
11 Jul 2008
Incorporation

Similar Companies

DIGITAL ASSEMBLAGE LIMITED DIGITAL ASSEMBLY LTD DIGITAL ASSESS LIMITED DIGITAL ASSESS SOFTWARE LIMITED DIGITAL ASSET HOLDINGS UK LIMITED DIGITAL ASSET LTD DIGITAL ASSET MANAGEMENT LTD