DIGISYSTEM LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JN

Company number 03767844
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Secretary's details changed for Margaret Ada Crook on 8 June 2016. The most likely internet sites of DIGISYSTEM LIMITED are www.digisystem.co.uk, and www.digisystem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Digisystem Limited is a Private Limited Company. The company registration number is 03767844. Digisystem Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Digisystem Limited is Leofric House Binley Road Coventry West Midlands Cv3 1jn. . CROOK, Margaret Ada is a Secretary of the company. CROOK, Allan Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CROOK, Margaret Ada
Appointed Date: 24 May 1999
Director
CROOK, Allan Paul
Appointed Date: 24 May 1999
55 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 May 1999
Appointed Date: 11 May 1999
Nominee Director
BONUSWORTH LIMITED
Resigned: 24 May 1999
Appointed Date: 11 May 1999

DIGISYSTEM LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016
Secretary's details changed for Margaret Ada Crook on 8 June 2016
10 Jun 2016
Director's details changed for Allan Paul Crook on 8 June 2016
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 34 more events
28 Jun 1999
New director appointed
28 Jun 1999
Registered office changed on 28/06/99 from: regis house 134 percival road enfield middlesex EN1 1QU
15 Jun 1999
Memorandum and Articles of Association
15 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1999
Incorporation

Similar Companies

DIGISYS COMPUTING LTD DIGISYS TECHNOLOGIES LTD DIGIT (WALES) LIMITED DIGIT 64 LIMITED DIGIT 8 LIMITED DIGIT ACCOUNTANCY LTD. DIGIT ACCOUNTING SERVICES LIMITED