DIGIEYE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8DX
Company number 04312501
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 8DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 4 Long Street Stoney Stanton Leicester Leicestershire LE9 4DQ to Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 20 May 2016. The most likely internet sites of DIGIEYE LIMITED are www.digieye.co.uk, and www.digieye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digieye Limited is a Private Limited Company. The company registration number is 04312501. Digieye Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Digieye Limited is Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire England Le12 8dx. . DAKIN, Paul Gilbert is a Secretary of the company. DAKIN, John Kenneth is a Director of the company. DAKIN, Julie Kay is a Director of the company. DAKIN, Paul Gilbert is a Director of the company. HEALEY - DAKIN, Dawn Bridget is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOWEN, Gabriel Jonathan has been resigned. Director COPLEY, Russell John has been resigned. Director HALL, Michael Robert has been resigned. Director HARTLEY, Andrew Mellodew has been resigned. Director HURD, John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Nominee Director BRIGHTON SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAKIN, Paul Gilbert
Appointed Date: 01 November 2001
Director
DAKIN, John Kenneth
Appointed Date: 03 May 2002
64 years old
Director
DAKIN, Julie Kay
Appointed Date: 23 August 2005
63 years old
Director
DAKIN, Paul Gilbert
Appointed Date: 01 November 2001
67 years old
Director
HEALEY - DAKIN, Dawn Bridget
Appointed Date: 23 August 2005
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 November 2001
Appointed Date: 29 October 2001
Director
BOWEN, Gabriel Jonathan
Resigned: 01 September 2004
Appointed Date: 25 June 2003
62 years old
Director
COPLEY, Russell John
Resigned: 01 August 2003
Appointed Date: 01 November 2001
61 years old
Director
HALL, Michael Robert
Resigned: 01 August 2002
Appointed Date: 03 May 2002
83 years old
Director
HARTLEY, Andrew Mellodew
Resigned: 28 October 2004
Appointed Date: 01 November 2003
60 years old
Director
HURD, John
Resigned: 28 October 2004
Appointed Date: 01 September 2004
73 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 November 2001
Appointed Date: 29 October 2001
Nominee Director
BRIGHTON SECRETARY LIMITED
Resigned: 05 November 2001
Appointed Date: 29 October 2001

DIGIEYE LIMITED Events

15 Dec 2016
Confirmation statement made on 15 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Registered office address changed from 4 Long Street Stoney Stanton Leicester Leicestershire LE9 4DQ to Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 20 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,000
...
... and 62 more events
07 Dec 2001
New secretary appointed;new director appointed
13 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
05 Nov 2001
Director resigned
29 Oct 2001
Incorporation

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