DIGITAL FIELD SOLUTIONS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 05644049
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 160 . The most likely internet sites of DIGITAL FIELD SOLUTIONS LIMITED are www.digitalfieldsolutions.co.uk, and www.digital-field-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Digital Field Solutions Limited is a Private Limited Company. The company registration number is 05644049. Digital Field Solutions Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Digital Field Solutions Limited is 87a High Street The Old Town Hemel Hempstead Hertfordshire Hp1 3ah. . WETHERILT, Barry William, Dr is a Secretary of the company. HOWARD, Timothy Allen is a Director of the company. WETHERILT, Barry William, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WETHERILT, Barry William, Dr
Appointed Date: 05 December 2005
Director
HOWARD, Timothy Allen
Appointed Date: 05 December 2005
65 years old
Director
WETHERILT, Barry William, Dr
Appointed Date: 05 December 2005
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Dr Barry William Wetherilt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Allen Howard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL FIELD SOLUTIONS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 160
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 160
...
... and 29 more events
20 Dec 2005
Registered office changed on 20/12/05 from: pinkham blair 1A horseshoe business park upper lye lane bricket wood st albans AL2 3TA
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
13 Dec 2005
Registered office changed on 13/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Dec 2005
Incorporation

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