DIGITAL TV SOLUTIONS LTD
CHESHIRE SATONE LIMITED

Hellopages » Cheshire » Cheshire East » CW2 5SD

Company number 06049232

Status Active

Incorporation Date 11 January 2007

Company Type Private Limited Company

Address 11 PASTURES DRIVE, WYCHWOOD, VILLAGE, WESTON, CHESHIRE, CW2 5SD

Home Country United Kingdom

Nature of Business 47910 - Retail sale via mail order houses or via Internet

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Gemma Day as a secretary on 10 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIGITAL TV SOLUTIONS LTD are www.digitaltvsolutions.co.uk, and www.digital-tv-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Digital Tv Solutions Ltd is a Private Limited Company. The company registration number is 06049232. Digital Tv Solutions Ltd has been working since 11 January 2007. The present status of the company is Active. The registered address of Digital Tv Solutions Ltd is 11 Pastures Drive Wychwood Village Weston Cheshire Cw2 5sd. . DEWS, Ian Michael is a Director of the company. Secretary DAY, Gemma has been resigned. The company operates in "Retail sale via mail order houses or via Internet".

Current Directors

Director

DEWS, Ian Michael

Appointed Date: 11 January 2007
45 years old

Resigned Directors

Secretary

DAY, Gemma

Resigned: 10 January 2017
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Ian Michael Dews

Notified on: 11 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL TV SOLUTIONS LTD Events

11 Jan 2017

Confirmation statement made on 11 January 2017 with updates

11 Jan 2017

Termination of appointment of Gemma Day as a secretary on 10 January 2017

17 Jun 2016

Total exemption small company accounts made up to 31 December 2015

11 Jan 2016

Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11

GBP 100

11 Jun 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 17 more events

11 Jan 2008

Location of debenture register

11 Jan 2008

Location of register of members

23 Nov 2007

Company name changed satone LIMITED\certificate issued on 23/11/07

12 Jul 2007

Accounting reference date shortened from 31/01/08 to 31/12/07

11 Jan 2007

Incorporation

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