RIGHT DIGITAL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8AN

Company number 05743488
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 29 February 2016; Appointment of Dr Alan Stanley Wright as a director on 28 April 2016. The most likely internet sites of RIGHT DIGITAL LIMITED are www.rightdigital.co.uk, and www.right-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Right Digital Limited is a Private Limited Company. The company registration number is 05743488. Right Digital Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Right Digital Limited is Picsolve International Limited Victoria Way Pride Park Derby De24 8an. . TENWICK, Colin John is a Director of the company. WRIGHT, Alan Stanley is a Director of the company. Secretary ASHTON, Max William Simon has been resigned. Secretary LUNN, Marc David John has been resigned. Secretary MILLER, Christopher Hugh has been resigned. Director ASHTON, Max William Simon has been resigned. Director ASPINALL, Michael Stuart has been resigned. Director BROOKS, Peter John Sutton has been resigned. Director CLARFIELD, Andrew has been resigned. Director CORMACK, Gary Arthur Robert has been resigned. Director FINDLAY, Stephen William has been resigned. Director KELISKY, Jeffrey David has been resigned. Director LUNN, Marc David John has been resigned. Director MCKINLAY, Sebastian Mark Sinclair has been resigned. Director MILLER, Christopher Hugh has been resigned. Director WHITAKER, Peter Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TENWICK, Colin John
Appointed Date: 31 March 2014
65 years old
Director
WRIGHT, Alan Stanley
Appointed Date: 28 April 2016
63 years old

Resigned Directors

Secretary
ASHTON, Max William Simon
Resigned: 03 May 2006
Appointed Date: 15 March 2006
Secretary
LUNN, Marc David John
Resigned: 05 October 2011
Appointed Date: 23 February 2007
Secretary
MILLER, Christopher Hugh
Resigned: 23 February 2007
Appointed Date: 03 May 2006
Director
ASHTON, Max William Simon
Resigned: 09 July 2008
Appointed Date: 15 March 2006
64 years old
Director
ASPINALL, Michael Stuart
Resigned: 24 July 2015
Appointed Date: 26 November 2014
53 years old
Director
BROOKS, Peter John Sutton
Resigned: 09 July 2008
Appointed Date: 03 May 2006
68 years old
Director
CLARFIELD, Andrew
Resigned: 03 May 2006
Appointed Date: 15 March 2006
55 years old
Director
CORMACK, Gary Arthur Robert
Resigned: 31 December 2010
Appointed Date: 03 December 2007
68 years old
Director
FINDLAY, Stephen William
Resigned: 22 June 2012
Appointed Date: 20 December 2010
45 years old
Director
KELISKY, Jeffrey David
Resigned: 01 April 2016
Appointed Date: 27 January 2011
60 years old
Director
LUNN, Marc David John
Resigned: 05 October 2011
Appointed Date: 01 April 2010
56 years old
Director
MCKINLAY, Sebastian Mark Sinclair
Resigned: 31 March 2014
Appointed Date: 20 December 2010
52 years old
Director
MILLER, Christopher Hugh
Resigned: 31 October 2007
Appointed Date: 03 May 2006
71 years old
Director
WHITAKER, Peter Richard
Resigned: 31 March 2010
Appointed Date: 03 May 2006
74 years old

Persons With Significant Control

Picsolve Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIGHT DIGITAL LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Aug 2016
Full accounts made up to 29 February 2016
20 May 2016
Appointment of Dr Alan Stanley Wright as a director on 28 April 2016
18 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 44,816
11 Apr 2016
Termination of appointment of Jeffrey David Kelisky as a director on 1 April 2016
...
... and 78 more events
15 May 2006
Memorandum and Articles of Association
15 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2006
Particulars of mortgage/charge
23 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
15 Mar 2006
Incorporation

RIGHT DIGITAL LIMITED Charges

9 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 30 September 2008
Persons entitled: Singer & Friedlander Limited
Description: Fixed charge its interest in any investment,any…

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