1ZERO DIGITAL LIMITED
CHELTENHAM BCOMP 505 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 09841480
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 2QJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Change of share class name or designation; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of 1ZERO DIGITAL LIMITED are www.1zerodigital.co.uk, and www.1zero-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1zero Digital Limited is a Private Limited Company. The company registration number is 09841480. 1zero Digital Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of 1zero Digital Limited is Carrick House Lypiatt Road Cheltenham Gloucestershire England Gl50 2qj. . GILL, Adrian is a Director of the company. HARRIS, Guy Daniel is a Director of the company. HOWARD, Christopher John is a Director of the company. JAMES, Darren Sean is a Director of the company. Director GARNETT, Margaret Anne has been resigned. Director ROBERTS, Christopher David Pelham has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GILL, Adrian
Appointed Date: 13 April 2016
52 years old
Director
HARRIS, Guy Daniel
Appointed Date: 13 April 2016
58 years old
Director
HOWARD, Christopher John
Appointed Date: 13 April 2016
43 years old
Director
JAMES, Darren Sean
Appointed Date: 13 April 2016
57 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 13 April 2016
Appointed Date: 26 October 2015
64 years old
Director
ROBERTS, Christopher David Pelham
Resigned: 02 March 2017
Appointed Date: 13 April 2016
46 years old

Persons With Significant Control

Mr Darren Sean James
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Adrian Gill
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Guy Daniel Harris
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Chris Howard
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

1ZERO DIGITAL LIMITED Events

09 Apr 2017
Change of share class name or designation
08 Apr 2017
Compulsory strike-off action has been discontinued
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2017
Confirmation statement made on 25 October 2016 with updates
05 Apr 2017
Termination of appointment of Christopher David Pelham Roberts as a director on 2 March 2017
...
... and 10 more events
13 Apr 2016
Appointment of Mr Guy Daniel Harris as a director on 13 April 2016
13 Apr 2016
Appointment of Mr Darren Sean James as a director on 13 April 2016
13 Apr 2016
Appointment of Mr Adrian Gill as a director on 13 April 2016
16 Mar 2016
Company name changed bcomp 505 LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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