SMART DIGITAL TV LIMITED
CHELMSFORD

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Company number 09262766
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 100 ; Director's details changed for Mr Timothy Spencer Henderson on 9 June 2016. The most likely internet sites of SMART DIGITAL TV LIMITED are www.smartdigitaltv.co.uk, and www.smart-digital-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Smart Digital Tv Limited is a Private Limited Company. The company registration number is 09262766. Smart Digital Tv Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Smart Digital Tv Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. . PIGGOTT, Jane is a Secretary of the company. HENDERSON, Timothy Spencer is a Director of the company. POULTNEY, Darren John is a Director of the company. WALKER, Ryan is a Director of the company. Director LINN, Richard Hedley Gwinnell has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
PIGGOTT, Jane
Appointed Date: 14 October 2014
Director
HENDERSON, Timothy Spencer
Appointed Date: 14 October 2014
54 years old
Director
POULTNEY, Darren John
Appointed Date: 14 October 2014
51 years old
Director
WALKER, Ryan
Appointed Date: 14 October 2014
38 years old

Resigned Directors

Director
LINN, Richard Hedley Gwinnell
Resigned: 13 July 2015
Appointed Date: 14 October 2014
59 years old

Persons With Significant Control

The Incredible Pixel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Spencer Henderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMART DIGITAL TV LIMITED Events

01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
30 Aug 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
30 Aug 2016
Director's details changed for Mr Timothy Spencer Henderson on 9 June 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Purchase of own shares.
...
... and 5 more events
29 Mar 2016
Purchase of own shares.
02 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
01 Dec 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
16 Jul 2015
Termination of appointment of Richard Hedley Gwinnell Linn as a director on 13 July 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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