DIGI-UK LIMITED
LONDON MERIVALE SOLUTIONS LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 03886464
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of DIGI-UK LIMITED are www.digiuk.co.uk, and www.digi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digi Uk Limited is a Private Limited Company. The company registration number is 03886464. Digi Uk Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Digi Uk Limited is 22 Chancery Lane London Wc2a 1ls. The company`s financial liabilities are £4.25k. It is £0k against last year. . FORSYTH, Duncan Gavin is a Secretary of the company. FORSYTH, Duncan Gavin is a Director of the company. HEMANI, Amin is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PARVIN, Mark Roland has been resigned. Director DYER, Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HEMANI, Amin has been resigned. Director PARVIN, Mark Roland has been resigned. The company operates in "Other business support service activities n.e.c.".


digi-uk Key Finiance

LIABILITIES £4.25k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORSYTH, Duncan Gavin
Appointed Date: 08 July 2004
Director
FORSYTH, Duncan Gavin
Appointed Date: 08 July 2004
60 years old
Director
HEMANI, Amin
Appointed Date: 08 July 2004
79 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 February 2000
Appointed Date: 30 November 1999
Secretary
PARVIN, Mark Roland
Resigned: 08 July 2004
Appointed Date: 14 February 2000
Director
DYER, Paul
Resigned: 15 August 2005
Appointed Date: 14 February 2000
65 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 February 2000
Appointed Date: 30 November 1999
71 years old
Director
HEMANI, Amin
Resigned: 08 July 2004
Appointed Date: 08 July 2004
75 years old
Director
PARVIN, Mark Roland
Resigned: 15 August 2005
Appointed Date: 14 February 2000
67 years old

Persons With Significant Control

Westcoast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGI-UK LIMITED Events

15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
...
... and 57 more events
17 Mar 2000
New director appointed
17 Mar 2000
New secretary appointed
17 Mar 2000
Registered office changed on 17/03/00 from: graeme & company LIMITED 61 fairview avenue, gillingham kent ME8 0QP
21 Feb 2000
Company name changed merivale solutions LIMITED\certificate issued on 22/02/00
30 Nov 1999
Incorporation

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