Company number 04530215
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 11 GAYTON CLOSE, DONCASTER, SOUTH YORKSHIRE, DN4 9SB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Daniel Smuts Joubert as a director on 1 August 2016. The most likely internet sites of DIGINUS LTD are www.diginus.co.uk, and www.diginus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Diginus Ltd is a Private Limited Company.
The company registration number is 04530215. Diginus Ltd has been working since 09 September 2002.
The present status of the company is Active. The registered address of Diginus Ltd is 11 Gayton Close Doncaster South Yorkshire Dn4 9sb. . GAY, Jonathan is a Secretary of the company. GAY, Jonathan is a Director of the company. Secretary JOUBERT, Daniel Smuts has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HOBBS, Mark has been resigned. Director JOUBERT, Daniel Smuts has been resigned. Director STILL, Kevin has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
HOBBS, Mark
Resigned: 01 September 2008
Appointed Date: 09 September 2002
64 years old
Director
STILL, Kevin
Resigned: 18 March 2004
Appointed Date: 09 September 2002
63 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Persons With Significant Control
Mr Neil Joubert
Notified on: 30 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGINUS LTD Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
23 Aug 2016
Termination of appointment of Daniel Smuts Joubert as a director on 1 August 2016
25 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 Sep 2015
Appointment of Mr Jonathan Gay as a director on 1 August 2015
...
... and 38 more events
21 Oct 2002
New director appointed
21 Oct 2002
New director appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
09 Sep 2002
Incorporation