NEWABLE DIGITAL LIMITED
LONDON GLE CONNECT LIMITED WORK SUSTAIN LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 07323232
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of NEWABLE DIGITAL LIMITED are www.newabledigital.co.uk, and www.newable-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newable Digital Limited is a Private Limited Company. The company registration number is 07323232. Newable Digital Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Newable Digital Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. HUMPHREY, Simon Philip is a Director of the company. KARIM, Mashudul is a Director of the company. MANSON, Christopher John is a Director of the company. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Director LARGE, Martin Gerald has been resigned. Director WILLIAMS, Madeleine Marie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
HUMPHREY, Simon Philip
Appointed Date: 01 October 2015
64 years old
Director
KARIM, Mashudul
Appointed Date: 03 June 2013
45 years old
Director
MANSON, Christopher John
Appointed Date: 11 January 2016
58 years old
Director
WALSH, Michael Bernard
Appointed Date: 27 June 2011
66 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 22 July 2010
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 22 July 2010
70 years old
Director
WILLIAMS, Madeleine Marie
Resigned: 27 June 2012
Appointed Date: 22 July 2010
77 years old

NEWABLE DIGITAL LIMITED Events

07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
06 Sep 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
23 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
...
... and 20 more events
07 Apr 2011
Appointment of Mr Michael Bernard Walsh as a secretary
07 Apr 2011
Termination of appointment of James Gervasio as a secretary
23 Sep 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
23 Jul 2010
Registered office address changed from 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ United Kingdom on 23 July 2010
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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