THE SWISS DIGITAL LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 5HD
Company number 08215868
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address SUITE 2, 70 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 5HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Suite 3 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD to Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on 22 June 2016. The most likely internet sites of THE SWISS DIGITAL LTD are www.theswissdigital.co.uk, and www.the-swiss-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The Swiss Digital Ltd is a Private Limited Company. The company registration number is 08215868. The Swiss Digital Ltd has been working since 14 September 2012. The present status of the company is Active. The registered address of The Swiss Digital Ltd is Suite 2 70 Queensway Hemel Hempstead Hertfordshire England Hp2 5hd. The company`s financial liabilities are £6.17k. It is £0.16k against last year. The cash in hand is £13.62k. It is £-0.85k against last year. And the total assets are £16.6k, which is £-1.3k against last year. LJUTIC, Maroje is a Director of the company. Director BUTKOVIC, Kana Kresimir has been resigned. The company operates in "Business and domestic software development".


the swiss digital Key Finiance

LIABILITIES £6.17k
+2%
CASH £13.62k
-6%
TOTAL ASSETS £16.6k
-8%
All Financial Figures

Current Directors

Director
LJUTIC, Maroje
Appointed Date: 15 August 2014
41 years old

Resigned Directors

Director
BUTKOVIC, Kana Kresimir
Resigned: 15 August 2014
Appointed Date: 14 September 2012
51 years old

Persons With Significant Control

Director Maroje Ljutic
Notified on: 10 April 2016
41 years old
Nature of control: Has significant influence or control
Swiss Digital Ag
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

THE SWISS DIGITAL LTD Events

14 Nov 2016
Confirmation statement made on 14 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Registered office address changed from Suite 3 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD to Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on 22 June 2016
23 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
01 Nov 2014
Termination of appointment of Kana Kresimir Butkovic as a director on 15 August 2014
13 Jun 2014
Total exemption small company accounts made up to 30 September 2013
31 Oct 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
03 May 2013
Registered office address changed from 45 Mead Way Bushey Hertfordshire WD232DH United Kingdom on 3 May 2013
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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