DIGITAL RF LIMITED
CHELMSFORD MULTIPOINT DIGITAL SYSTEMS LIMITED

Hellopages » Essex » Chelmsford » CM3 3HW

Company number 04600711
Status Voluntary Arrangement
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address WALFORD HOUSE, GENERALS LANE BOREHAM, CHELMSFORD, ESSEX, CM3 3HW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DIGITAL RF LIMITED are www.digitalrf.co.uk, and www.digital-rf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Digital Rf Limited is a Private Limited Company. The company registration number is 04600711. Digital Rf Limited has been working since 26 November 2002. The present status of the company is Voluntary Arrangement. The registered address of Digital Rf Limited is Walford House Generals Lane Boreham Chelmsford Essex Cm3 3hw. . ROGERS, Pamela Jean is a Secretary of the company. ROGERS, John David is a Director of the company. ROGERS, Pamela Jean is a Director of the company. ROGERS, Stephen John is a Director of the company. ROGERS, Susan Elizabeth is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ROGERS, Pamela Jean
Appointed Date: 06 February 2003
Director
ROGERS, John David
Appointed Date: 06 February 2003
87 years old
Director
ROGERS, Pamela Jean
Appointed Date: 10 February 2005
87 years old
Director
ROGERS, Stephen John
Appointed Date: 02 October 2009
62 years old
Director
ROGERS, Susan Elizabeth
Appointed Date: 29 May 2013
60 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 26 November 2002
Director
GOWER NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 26 November 2002

Persons With Significant Control

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

DIGITAL RF LIMITED Events

20 Feb 2017
Notice to Registrar of companies voluntary arrangement taking effect
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
24 Jul 2015
Registration of charge 046007110001, created on 20 July 2015
...
... and 34 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
14 Feb 2003
Company name changed multipoint digital systems limit ed\certificate issued on 14/02/03
26 Nov 2002
Incorporation

DIGITAL RF LIMITED Charges

20 July 2015
Charge code 0460 0711 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…

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