DIGILOG UK LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0UT

Company number 03741581
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address ST MARY'S COURT, THE BROADWAY, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0UT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3,398 ; Statement of capital following an allotment of shares on 10 June 2015 GBP 3,398 . The most likely internet sites of DIGILOG UK LIMITED are www.digiloguk.co.uk, and www.digilog-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. Digilog Uk Limited is a Private Limited Company. The company registration number is 03741581. Digilog Uk Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Digilog Uk Limited is St Mary S Court The Broadway Amersham Buckinghamshire England Hp7 0ut. The company`s financial liabilities are £332.38k. It is £96.32k against last year. And the total assets are £363.23k, which is £110.66k against last year. SALMON, Jeremy is a Secretary of the company. BROWNSWORD, David is a Director of the company. KOSKAS, Lior Meir is a Director of the company. MARTIN, Antony John is a Director of the company. SALMON, Jeremy is a Director of the company. Secretary GUNNING, Simon has been resigned. Secretary GUNNING, Simon has been resigned. Secretary SALMON, Jeremy has been resigned. Secretary SALMON, Jeremy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERESFORD, Robert has been resigned. Director BROWNSWORD, David has been resigned. Director FURBER, Kerry John has been resigned. Director GUNNING, Simon has been resigned. Director POWELL, Nigel Thurai has been resigned. Director SALMON, Jeremy has been resigned. Director SALMON, Jeremy has been resigned. Director THOMAS, Denis Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


digilog uk Key Finiance

LIABILITIES £332.38k
+40%
CASH n/a
TOTAL ASSETS £363.23k
+43%
All Financial Figures

Current Directors

Secretary
SALMON, Jeremy
Appointed Date: 05 October 2010
Director
BROWNSWORD, David
Appointed Date: 23 June 2015
68 years old
Director
KOSKAS, Lior Meir
Appointed Date: 14 May 2001
54 years old
Director
MARTIN, Antony John
Appointed Date: 23 June 2015
62 years old
Director
SALMON, Jeremy
Appointed Date: 05 October 2010
75 years old

Resigned Directors

Secretary
GUNNING, Simon
Resigned: 12 July 2013
Appointed Date: 01 March 2010
Secretary
GUNNING, Simon
Resigned: 06 June 2003
Appointed Date: 14 May 2001
Secretary
SALMON, Jeremy
Resigned: 01 March 2010
Appointed Date: 06 March 2003
Secretary
SALMON, Jeremy
Resigned: 14 May 2001
Appointed Date: 26 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Director
BERESFORD, Robert
Resigned: 04 January 2000
Appointed Date: 26 March 1999
71 years old
Director
BROWNSWORD, David
Resigned: 28 April 2005
Appointed Date: 07 April 2004
75 years old
Director
FURBER, Kerry John
Resigned: 01 June 2010
Appointed Date: 06 March 2003
68 years old
Director
GUNNING, Simon
Resigned: 17 July 2010
Appointed Date: 06 June 1999
63 years old
Director
POWELL, Nigel Thurai
Resigned: 07 August 1999
Appointed Date: 26 March 1999
71 years old
Director
SALMON, Jeremy
Resigned: 01 March 2010
Appointed Date: 06 March 2003
75 years old
Director
SALMON, Jeremy
Resigned: 14 May 2001
Appointed Date: 26 March 1999
75 years old
Director
THOMAS, Denis Michael
Resigned: 02 November 2005
Appointed Date: 28 April 2005
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999

DIGILOG UK LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,398
27 Jul 2015
Statement of capital following an allotment of shares on 10 June 2015
  • GBP 3,398
24 Jun 2015
Appointment of Mr Antony John Martin as a director on 23 June 2015
24 Jun 2015
Appointment of Mr David Brownsword as a director on 23 June 2015
...
... and 89 more events
12 Apr 1999
New director appointed
12 Apr 1999
New director appointed
12 Apr 1999
Director resigned
12 Apr 1999
Secretary resigned
26 Mar 1999
Incorporation

DIGILOG UK LIMITED Charges

26 February 2004
Debenture
Delivered: 5 March 2004
Status: Satisfied on 7 October 2010
Persons entitled: Brownsword Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2000
Rent deposit deed
Delivered: 30 November 2000
Status: Satisfied on 8 October 2003
Persons entitled: Silvethorne Property Limited
Description: £3000 rent deposit.
22 October 1999
Rent deposit deed
Delivered: 29 October 1999
Status: Satisfied on 8 October 2003
Persons entitled: Silverthorne Property LTD
Description: £3,000.

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