DIGITAL OFFICE HOLDINGS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 05624762
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 056247620003, created on 25 February 2016. The most likely internet sites of DIGITAL OFFICE HOLDINGS LIMITED are www.digitalofficeholdings.co.uk, and www.digital-office-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Office Holdings Limited is a Private Limited Company. The company registration number is 05624762. Digital Office Holdings Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Digital Office Holdings Limited is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . MCPHILLIPS, John James is a Secretary of the company. MCPHILLIPS, Elizabeth Ann is a Director of the company. MCPHILLIPS, John James is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCPHILLIPS, John James
Appointed Date: 16 November 2005

Director
MCPHILLIPS, Elizabeth Ann
Appointed Date: 16 November 2005
64 years old

Director
MCPHILLIPS, John James
Appointed Date: 16 November 2005
68 years old

Persons With Significant Control

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

Mrs Elizabeth Ann Mcphillips
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL OFFICE HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Registration of charge 056247620003, created on 25 February 2016
23 Dec 2015
Registration of charge 056247620002, created on 15 December 2015
09 Dec 2015
Registration of charge 056247620001, created on 9 December 2015
...
... and 27 more events
27 Mar 2006
Ad 01/03/06--------- £ si 14998@1=14998 £ ic 2/15000
16 Mar 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

16 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 Mar 2006
£ nc 1000/15100 01/03/06
16 Nov 2005
Incorporation

DIGITAL OFFICE HOLDINGS LIMITED Charges

25 February 2016
Charge code 0562 4762 0003
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 December 2015
Charge code 0562 4762 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit M1 ivanhoe business park ashby de la zouch…
9 December 2015
Charge code 0562 4762 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…