TOPLINE DIGITAL SATELLITE LIMITED
GWYNEDD

Hellopages » Conwy » Conwy » LL30 2RD

Company number 04559123
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, GWYNEDD, LL30 2RD
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of TOPLINE DIGITAL SATELLITE LIMITED are www.toplinedigitalsatellite.co.uk, and www.topline-digital-satellite.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and two months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topline Digital Satellite Limited is a Private Limited Company. The company registration number is 04559123. Topline Digital Satellite Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Topline Digital Satellite Limited is 19 Trinity Square Llandudno Gwynedd Ll30 2rd. The company`s financial liabilities are £1490.96k. It is £277.17k against last year. The cash in hand is £871.84k. It is £-78.25k against last year. And the total assets are £1746.2k, which is £143.36k against last year. ROGERSON, Bethan Jane is a Secretary of the company. ROGERSON, Brian Lindley is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROGERSON, Ian has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director ROGERSON, Ian has been resigned. The company operates in "Satellite telecommunications activities".


topline digital satellite Key Finiance

LIABILITIES £1490.96k
+22%
CASH £871.84k
-9%
TOTAL ASSETS £1746.2k
+8%
All Financial Figures

Current Directors

Secretary
ROGERSON, Bethan Jane
Appointed Date: 01 October 2003
Director
ROGERSON, Brian Lindley
Appointed Date: 10 October 2002
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Secretary
ROGERSON, Ian
Resigned: 30 September 2003
Appointed Date: 10 October 2002
Nominee Director
DWYER, Daniel James
Resigned: 10 October 2002
Appointed Date: 10 October 2002
50 years old
Director
ROGERSON, Ian
Resigned: 30 September 2003
Appointed Date: 10 October 2002
87 years old

Persons With Significant Control

Mr Brian Lindley Rogerson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bethan Jane Rogerson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPLINE DIGITAL SATELLITE LIMITED Events

21 Mar 2017
Satisfaction of charge 2 in full
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 37 more events
18 Oct 2002
Director resigned
18 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 312B high street orpington kent BR6 0NG
10 Oct 2002
Incorporation

TOPLINE DIGITAL SATELLITE LIMITED Charges

15 October 2010
Legal charge
Delivered: 16 October 2010
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a unit 1 ty mawr, tan y graig road…
19 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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