ACE DGTECH LTD
NORTHOLT

Hellopages » Greater London » Ealing » UB5 5NX

Company number 08554361
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address 11 BONNINGTON COURT, GALLERY GARDENS, NORTHOLT, MIDDLESEX, UB5 5NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 2 June 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 2 June 2015. The most likely internet sites of ACE DGTECH LTD are www.acedgtech.co.uk, and www.ace-dgtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ace Dgtech Ltd is a Private Limited Company. The company registration number is 08554361. Ace Dgtech Ltd has been working since 03 June 2013. The present status of the company is Active. The registered address of Ace Dgtech Ltd is 11 Bonnington Court Gallery Gardens Northolt Middlesex Ub5 5nx. . HUSAIN, Munira is a Secretary of the company. HUSAIN, Mustafa is a Director of the company. Secretary HUSAIN, Munira has been resigned. Director HUSAIN, Mustafa has been resigned. Director RANGOONWALA, Abdul Kader Zoeb has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUSAIN, Munira
Appointed Date: 03 September 2014
Director
HUSAIN, Mustafa
Appointed Date: 03 September 2014
47 years old

Resigned Directors

Secretary
HUSAIN, Munira
Resigned: 02 September 2014
Appointed Date: 03 June 2013
Director
HUSAIN, Mustafa
Resigned: 02 September 2014
Appointed Date: 03 June 2013
47 years old
Director
RANGOONWALA, Abdul Kader Zoeb
Resigned: 03 September 2014
Appointed Date: 02 September 2014
42 years old

Persons With Significant Control

Mr Mustafa Husain
Notified on: 2 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ACE DGTECH LTD Events

28 Feb 2017
Total exemption small company accounts made up to 2 June 2016
04 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 2 June 2015
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
02 Mar 2015
Accounts for a dormant company made up to 2 June 2014
...
... and 10 more events
02 Sep 2014
Appointment of Mr Abdul Kader Zoeb Rangoonwala as a director on 2 September 2014
02 Sep 2014
Registered office address changed from 11 Bonnington Court Gallery Gardens Northolt UB5 5NX to 3 Shepherds Path Northolt Middlesex UB5 5SB on 2 September 2014
24 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
27 May 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 May 2014
03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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