Company number 05271843
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DIGITRON LIMITED are www.digitron.co.uk, and www.digitron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Digitron Limited is a Private Limited Company.
The company registration number is 05271843. Digitron Limited has been working since 27 October 2004.
The present status of the company is Active. The registered address of Digitron Limited is 77 Marlowes Hemel Hempstead Hertfordshire Hp1 1lf. The company`s financial liabilities are £9.17k. It is £-0.63k against last year. The cash in hand is £19.91k. It is £0.27k against last year. And the total assets are £28.43k, which is £0.97k against last year. COSFORD, Kirsty Louise is a Secretary of the company. COSFORD, Kirsty Louise is a Director of the company. COSFORD, Paul Stephen is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".
digitron Key Finiance
LIABILITIES
£9.17k
-7%
CASH
£19.91k
+1%
TOTAL ASSETS
£28.43k
+3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 27 October 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 26 November 2004
Appointed Date: 27 October 2004
Persons With Significant Control
Mr Paul Stephen Cosford
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Louise Cosford
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITRON LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
21 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
24 Dec 2004
New secretary appointed;new director appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
08 Dec 2004
Registered office changed on 08/12/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
27 Oct 2004
Incorporation