DIGITAL ASSESS LIMITED
LONDON SHERSTON PUBLISHING GROUP LIMITED VELOCITY 278 LIMITED

Hellopages » City of London » City of London » EC4A 4AB
Company number 04682791
Status In Administration
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Statement of affairs with form 2.14B; Registered office address changed from 114/116, 154-160 Fleet Street London EC4A 2DQ England to 25 Farringdon Street London EC4A 4AB on 11 August 2016; Appointment of an administrator. The most likely internet sites of DIGITAL ASSESS LIMITED are www.digitalassess.co.uk, and www.digital-assess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Assess Limited is a Private Limited Company. The company registration number is 04682791. Digital Assess Limited has been working since 02 March 2003. The present status of the company is In Administration. The registered address of Digital Assess Limited is 25 Farringdon Street London Ec4a 4ab. . CHEADLE, Duncan James is a Director of the company. DERRICK, Karim is a Director of the company. MIGLANI, Manish is a Director of the company. RAJAN, Mohit is a Director of the company. SANDHU, Dan is a Director of the company. IQ CAPITAL DIRECTOR NOMINEES is a Director of the company. Secretary EAGLESTONE, Adrian has been resigned. Secretary JOHNSTONE, Mark Alexander Talbot has been resigned. Secretary MABON, Graham Russell has been resigned. Secretary WATSON, Derek Stephen has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BAYLISS, James Harley has been resigned. Director COPELAND, Stephen Thomas has been resigned. Director FOYLE, Andrew Michael Stuart has been resigned. Director FRANCES, Andrew Ian has been resigned. Director HOLLIN, Paul Stanley has been resigned. Director HOOK, Alexander Martin Henry has been resigned. Director JAUNCEY, Kevin Lester has been resigned. Director JOHNSTONE, Mark Alexander Talbot has been resigned. Director LUDLOW, Joseph Michael James has been resigned. Director MABON, Graham Russell has been resigned. Director PATTERSON, Victor James has been resigned. Director RICHARDSON, Dominic Leslie has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
CHEADLE, Duncan James
Appointed Date: 30 April 2013
54 years old
Director
DERRICK, Karim
Appointed Date: 13 August 2012
54 years old
Director
MIGLANI, Manish
Appointed Date: 26 January 2016
49 years old
Director
RAJAN, Mohit
Appointed Date: 16 December 2014
56 years old
Director
SANDHU, Dan
Appointed Date: 01 September 2014
58 years old
Director
IQ CAPITAL DIRECTOR NOMINEES
Appointed Date: 25 October 2011

Resigned Directors

Secretary
EAGLESTONE, Adrian
Resigned: 09 July 2008
Appointed Date: 18 October 2006
Secretary
JOHNSTONE, Mark Alexander Talbot
Resigned: 30 April 2009
Appointed Date: 09 July 2008
Secretary
MABON, Graham Russell
Resigned: 03 March 2006
Appointed Date: 05 August 2003
Secretary
WATSON, Derek Stephen
Resigned: 17 March 2015
Appointed Date: 11 November 2014
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 August 2003
Appointed Date: 02 March 2003
Director
BAYLISS, James Harley
Resigned: 27 November 2007
Appointed Date: 05 August 2003
54 years old
Director
COPELAND, Stephen Thomas
Resigned: 27 June 2013
Appointed Date: 09 July 2008
53 years old
Director
FOYLE, Andrew Michael Stuart
Resigned: 21 June 2012
Appointed Date: 30 April 2009
54 years old
Director
FRANCES, Andrew Ian
Resigned: 18 October 2006
Appointed Date: 05 August 2003
52 years old
Director
HOLLIN, Paul Stanley
Resigned: 27 November 2007
Appointed Date: 05 August 2003
63 years old
Director
HOOK, Alexander Martin Henry
Resigned: 01 September 2014
Appointed Date: 27 June 2013
53 years old
Director
JAUNCEY, Kevin Lester
Resigned: 17 March 2014
Appointed Date: 27 June 2013
65 years old
Director
JOHNSTONE, Mark Alexander Talbot
Resigned: 30 April 2009
Appointed Date: 09 July 2008
68 years old
Director
LUDLOW, Joseph Michael James
Resigned: 30 September 2015
Appointed Date: 01 September 2014
46 years old
Director
MABON, Graham Russell
Resigned: 18 October 2006
Appointed Date: 05 August 2003
59 years old
Director
PATTERSON, Victor James
Resigned: 16 September 2014
Appointed Date: 25 October 2011
80 years old
Director
RICHARDSON, Dominic Leslie
Resigned: 09 July 2008
Appointed Date: 27 November 2007
68 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 05 August 2003
Appointed Date: 02 March 2003

DIGITAL ASSESS LIMITED Events

14 Sep 2016
Statement of affairs with form 2.14B
11 Aug 2016
Registered office address changed from 114/116, 154-160 Fleet Street London EC4A 2DQ England to 25 Farringdon Street London EC4A 4AB on 11 August 2016
05 Aug 2016
Appointment of an administrator
21 Apr 2016
Total exemption small company accounts made up to 31 March 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 62,229.52
...
... and 131 more events
13 Aug 2003
Memorandum and Articles of Association
11 Aug 2003
Nc inc already adjusted 28/07/03
11 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003
Company name changed velocity 278 LIMITED\certificate issued on 06/08/03
02 Mar 2003
Incorporation

DIGITAL ASSESS LIMITED Charges

28 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 10 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 4 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Debenture
Delivered: 15 August 2003
Status: Satisfied on 4 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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