CANIS DIGITAL SYSTEMS LIMITED
GERRARDS CROSS ST JAMES CINEMA LIMITED DIGITAL MUSIC & ENTERTAINMENT LIMITED DIGITAL MUSIC AND MARKETING LIMITED NUTCRACKER SHOWS LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 8TW

Company number 08083735
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address CHALFONT GROVE NARCOT LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8TW
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Secretary's details changed for Mr Robin Mark Palmer on 1 January 2016. The most likely internet sites of CANIS DIGITAL SYSTEMS LIMITED are www.canisdigitalsystems.co.uk, and www.canis-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Canis Digital Systems Limited is a Private Limited Company. The company registration number is 08083735. Canis Digital Systems Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Canis Digital Systems Limited is Chalfont Grove Narcot Lane Chalfont St Peter Gerrards Cross Buckinghamshire England Sl9 8tw. . PALMER, Robin Mark is a Secretary of the company. JUDD, Alan Frederick is a Director of the company. PALMER, Robin Mark is a Director of the company. ENTERTAINMENT & MEDIA GROUP LIMITED is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director SNOWDON, Andrew John has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
PALMER, Robin Mark
Appointed Date: 25 May 2012

Director
JUDD, Alan Frederick
Appointed Date: 25 May 2012
81 years old

Director
PALMER, Robin Mark
Appointed Date: 25 May 2012
70 years old

Director
ENTERTAINMENT & MEDIA GROUP LIMITED
Appointed Date: 31 August 2014

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 01 May 2013

Director
DAVIS, Andrew Simon
Resigned: 25 May 2012
Appointed Date: 25 May 2012
62 years old

Director
SNOWDON, Andrew John
Resigned: 01 April 2014
Appointed Date: 20 December 2012
64 years old

CANIS DIGITAL SYSTEMS LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

27 Jun 2016
Secretary's details changed for Mr Robin Mark Palmer on 1 January 2016
24 Jun 2016
Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW on 24 June 2016
24 Jun 2016
Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW
...
... and 24 more events
31 May 2012
Appointment of Mr Robin Palmer as a secretary
30 May 2012
Appointment of Mr Alan Frederick Judd as a director
30 May 2012
Appointment of Mr Robin Mark Palmer as a director
30 May 2012
Termination of appointment of Andrew Davis as a director
25 May 2012
Incorporation