DIGIT INFO-TEC LTD
BODMIN MALLARD PROPERTIES LIMITED

Hellopages » Cornwall » Cornwall » PL31 1JT

Company number 03208340
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address 79 HIGHER BORE STREET, BODMIN, CORNWALL, PL31 1JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DIGIT INFO-TEC LTD are www.digitinfotec.co.uk, and www.digit-info-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bugle Rail Station is 5.6 miles; to Roche Rail Station is 5.7 miles; to Par Rail Station is 8.1 miles; to St Austell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digit Info Tec Ltd is a Private Limited Company. The company registration number is 03208340. Digit Info Tec Ltd has been working since 05 June 1996. The present status of the company is Active. The registered address of Digit Info Tec Ltd is 79 Higher Bore Street Bodmin Cornwall Pl31 1jt. The company`s financial liabilities are £37.06k. It is £-45.43k against last year. The cash in hand is £10.03k. It is £-80.97k against last year. And the total assets are £124.51k, which is £-173.63k against last year. ROWE, Andrew James is a Secretary of the company. ROWE, Terence Norman Scott is a Director of the company. Secretary BOUNDS, Robin Reginald has been resigned. Secretary WHITEHOUSE, Desmond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKES, Anthony James has been resigned. Director DOWNTON, Mark Wayne has been resigned. Director HARRIS, Peter Llewellyn has been resigned. Director MORGAN, Michael has been resigned. Director WHITEHOUSE, Desmond has been resigned. The company operates in "Other information technology service activities".


digit info-tec Key Finiance

LIABILITIES £37.06k
-56%
CASH £10.03k
-89%
TOTAL ASSETS £124.51k
-59%
All Financial Figures

Current Directors

Secretary
ROWE, Andrew James
Appointed Date: 05 August 2003
Director
ROWE, Terence Norman Scott
Appointed Date: 01 March 1999
74 years old

Resigned Directors

Secretary
BOUNDS, Robin Reginald
Resigned: 03 February 2001
Appointed Date: 05 June 1996
Secretary
WHITEHOUSE, Desmond
Resigned: 05 August 2003
Appointed Date: 03 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996
Director
BROOKES, Anthony James
Resigned: 27 June 1997
Appointed Date: 05 June 1996
62 years old
Director
DOWNTON, Mark Wayne
Resigned: 05 August 2003
Appointed Date: 05 June 1996
65 years old
Director
HARRIS, Peter Llewellyn
Resigned: 27 June 1997
Appointed Date: 05 June 1996
76 years old
Director
MORGAN, Michael
Resigned: 28 February 2005
Appointed Date: 05 August 2003
56 years old
Director
WHITEHOUSE, Desmond
Resigned: 05 August 2003
Appointed Date: 05 June 1996
64 years old

Persons With Significant Control

Mr Terence Norman Scott Rowe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DIGIT INFO-TEC LTD Events

17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 28 February 2015
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 56 more events
06 Jul 1997
Director resigned
06 Jul 1997
Return made up to 05/06/97; full list of members
13 Sep 1996
Company name changed chapel properties (south west) l td.\certificate issued on 16/09/96
12 Jun 1996
Secretary resigned
05 Jun 1996
Incorporation

DIGIT INFO-TEC LTD Charges

25 May 2001
Debenture
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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