AFFINITY DIGITAL (TECHNOLOGY) LIMITED
TRURO AMCOM UK LIMITED

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Company number 05012752
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address WOODBINE FARM BUSINESS CENTRE TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR3 6BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 20 . The most likely internet sites of AFFINITY DIGITAL (TECHNOLOGY) LIMITED are www.affinitydigitaltechnology.co.uk, and www.affinity-digital-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Affinity Digital Technology Limited is a Private Limited Company. The company registration number is 05012752. Affinity Digital Technology Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Affinity Digital Technology Limited is Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall Tr3 6bw. The company`s financial liabilities are £73.04k. It is £57.96k against last year. The cash in hand is £3.19k. It is £3.19k against last year. And the total assets are £130.37k, which is £35.44k against last year. DUVAL, Jonathan Andrew Coleman is a Secretary of the company. DUVAL, Jonathan Andrew is a Director of the company. PAYNE, Thomas Andrew is a Director of the company. Secretary WILLIAMS, Charlotte Emily has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CALTON, Benjamin James has been resigned. Director DUVAL, Jonathan Andrew has been resigned. Director HOLE, Mark Jeremy has been resigned. Director WILLIAMS, James Roy has been resigned. Director WILLIAMS, James Dean has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


affinity digital (technology) Key Finiance

LIABILITIES £73.04k
+384%
CASH £3.19k
+318600%
TOTAL ASSETS £130.37k
+37%
All Financial Figures

Current Directors

Secretary
DUVAL, Jonathan Andrew Coleman
Appointed Date: 12 April 2013
Director
DUVAL, Jonathan Andrew
Appointed Date: 01 December 2011
62 years old
Director
PAYNE, Thomas Andrew
Appointed Date: 01 September 2014
73 years old

Resigned Directors

Secretary
WILLIAMS, Charlotte Emily
Resigned: 15 April 2013
Appointed Date: 12 January 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
CALTON, Benjamin James
Resigned: 15 April 2013
Appointed Date: 01 December 2011
48 years old
Director
DUVAL, Jonathan Andrew
Resigned: 31 August 2010
Appointed Date: 01 May 2010
62 years old
Director
HOLE, Mark Jeremy
Resigned: 01 December 2010
Appointed Date: 08 April 2005
64 years old
Director
WILLIAMS, James Roy
Resigned: 08 April 2005
Appointed Date: 28 January 2004
79 years old
Director
WILLIAMS, James Dean
Resigned: 15 April 2013
Appointed Date: 12 January 2004
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mrs Patricia Sharon Duval
Notified on: 23 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Andrew Coleman Duval
Notified on: 23 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINITY DIGITAL (TECHNOLOGY) LIMITED Events

09 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 20
25 Jun 2015
Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH to Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW on 25 June 2015
05 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 53 more events
20 Jan 2004
Secretary resigned
20 Jan 2004
New secretary appointed
20 Jan 2004
Director resigned
20 Jan 2004
New director appointed
12 Jan 2004
Incorporation

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