DIGITAL ORIGIN TECHNOLOGY LIMITED
LONDON NEWBANQ LIMITED DEENERO LTD

Hellopages » City of London » City of London » EC3V 9DF

Company number 07513834
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 3 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIGITAL ORIGIN TECHNOLOGY LIMITED are www.digitalorigintechnology.co.uk, and www.digital-origin-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Origin Technology Limited is a Private Limited Company. The company registration number is 07513834. Digital Origin Technology Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Digital Origin Technology Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . DEALISLE LIMITED is a Secretary of the company. BOSCH, Sake is a Director of the company. CEDERSTROM, Rolf Bror Nils is a Director of the company. PAQUET, Pascal Pegaz is a Director of the company. Director KAYE, David Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEALISLE LIMITED
Appointed Date: 02 February 2011
Director
BOSCH, Sake
Appointed Date: 28 October 2014
56 years old
Director
CEDERSTROM, Rolf Bror Nils
Appointed Date: 02 February 2011
52 years old
Director
PAQUET, Pascal Pegaz
Appointed Date: 27 January 2012
62 years old

Resigned Directors

Director
KAYE, David Malcolm
Resigned: 28 October 2014
Appointed Date: 02 February 2011
74 years old

Persons With Significant Control

Pascal Pegaz Paquet
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL ORIGIN TECHNOLOGY LIMITED Events

27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
11 Nov 2016
Confirmation statement made on 3 October 2016 with updates
10 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Statement of capital following an allotment of shares on 6 June 2016
  • EUR 16,453,131
  • GBP 85,020.00
...
... and 21 more events
30 Oct 2012
Total exemption small company accounts made up to 29 February 2012
05 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
29 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
17 Feb 2012
Appointment of Pascal Pegaz Paquet as a director
02 Feb 2011
Incorporation

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