HONEYBEE DIGITAL SOLUTIONS LIMITED
ISE-NET SOLUTIONS LIMITED MOBILE PHONE SURPLUS STORE LIMITED

Hellopages » Greater London » Ealing » W3 6RS

Company number 02881162
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, W3 6RS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Resolutions RES13 ‐ Name change 13/03/2017 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Second filing of Confirmation Statement dated 20/01/2017. The most likely internet sites of HONEYBEE DIGITAL SOLUTIONS LIMITED are www.honeybeedigitalsolutions.co.uk, and www.honeybee-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeybee Digital Solutions Limited is a Private Limited Company. The company registration number is 02881162. Honeybee Digital Solutions Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Honeybee Digital Solutions Limited is 1 Portal Way London W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. DAVIS, Paul Mark is a Director of the company. POST, Simon is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BEGON, Julie has been resigned. Secretary BEMBRIDGE, Fiona Catherine has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DUNSTONE, Charles William has been resigned. Secretary EVERETT, Stephen Raymond has been resigned. Secretary MORRIS, Timothy Simon has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary ROSS, David Peter John has been resigned. Secretary SUNDERLAND, Andrew Keith has been resigned. Secretary SUNDERLAND, Andrew Keith has been resigned. Director BEMBRIDGE, Fiona Catherine has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DAVIS, Paul Mark has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Director EVERETT, Stephen Raymond has been resigned. Director FORSTER, Brendan Michael has been resigned. Director JONES, Ceri Neville has been resigned. Director KENYON, Ian Peter has been resigned. Director PATEL, Hitesh Chandra has been resigned. Director PEERS, Matthew Stephen has been resigned. Director QURESHI, Mohammed Attiq has been resigned. Director RENJEL, Julia Alice has been resigned. Director ROSS, David Peter John has been resigned. Director SILVER, Steven Russell has been resigned. Director SUNDERLAND, Andrew Keith has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
Director
DAVIS, Paul Mark
Appointed Date: 19 July 2012
51 years old
Director
POST, Simon
Appointed Date: 17 February 2016
60 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 20 March 2015
Secretary
BEGON, Julie
Resigned: 20 March 2015
Appointed Date: 26 June 2013
Secretary
BEMBRIDGE, Fiona Catherine
Resigned: 01 May 2014
Appointed Date: 03 March 2010
Nominee Secretary
BREWER, Suzanne
Resigned: 11 March 1994
Appointed Date: 15 December 1993
Secretary
DUNSTONE, Charles William
Resigned: 14 November 1996
Appointed Date: 09 May 1995
Secretary
EVERETT, Stephen Raymond
Resigned: 09 May 1995
Appointed Date: 11 March 1994
Secretary
MORRIS, Timothy Simon
Resigned: 03 March 2010
Appointed Date: 01 September 2002
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 December 2006
Appointed Date: 06 June 2000
Secretary
ROSS, David Peter John
Resigned: 06 June 2000
Appointed Date: 09 May 1995
Secretary
SUNDERLAND, Andrew Keith
Resigned: 20 March 2015
Appointed Date: 01 May 2014
Secretary
SUNDERLAND, Andrew Keith
Resigned: 26 June 2013
Appointed Date: 07 July 2010
Director
BEMBRIDGE, Fiona Catherine
Resigned: 01 May 2014
Appointed Date: 31 August 2011
53 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 March 1994
Appointed Date: 15 December 1993
73 years old
Director
DAVIS, Paul Mark
Resigned: 17 February 2016
Appointed Date: 19 July 2012
51 years old
Director
DUNSTONE, Charles William, Sir
Resigned: 13 October 2008
Appointed Date: 09 May 1995
61 years old
Director
EVERETT, Stephen Raymond
Resigned: 09 May 1995
Appointed Date: 11 March 1994
77 years old
Director
FORSTER, Brendan Michael
Resigned: 31 December 2004
Appointed Date: 02 December 2002
60 years old
Director
JONES, Ceri Neville
Resigned: 30 September 2005
Appointed Date: 02 December 2002
54 years old
Director
KENYON, Ian Peter
Resigned: 19 July 2012
Appointed Date: 14 January 2011
64 years old
Director
PATEL, Hitesh Chandra
Resigned: 13 October 2008
Appointed Date: 02 December 2002
58 years old
Director
PEERS, Matthew Stephen
Resigned: 31 August 2011
Appointed Date: 02 December 2002
53 years old
Director
QURESHI, Mohammed Attiq
Resigned: 30 September 2005
Appointed Date: 02 December 2002
53 years old
Director
RENJEL, Julia Alice
Resigned: 24 June 2011
Appointed Date: 13 October 2008
49 years old
Director
ROSS, David Peter John
Resigned: 02 May 2002
Appointed Date: 09 May 1995
60 years old
Director
SILVER, Steven Russell
Resigned: 09 May 1995
Appointed Date: 11 March 1994
64 years old
Director
SUNDERLAND, Andrew Keith
Resigned: 17 February 2016
Appointed Date: 07 August 2012
53 years old

Persons With Significant Control

The Carphone Warehouse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEYBEE DIGITAL SOLUTIONS LIMITED Events

17 Mar 2017
Resolutions
  • RES13 ‐ Name change 13/03/2017
14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
03 Mar 2017
Second filing of Confirmation Statement dated 20/01/2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017
03 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 165,000,000
...
... and 128 more events
23 Mar 1994
Registered office changed on 23/03/94 from: kemp house 152-160 city road london EC1V 2NP
23 Mar 1994
Secretary resigned
23 Mar 1994
Director resigned
23 Mar 1994
882R sub shares
15 Dec 1993
Incorporation

HONEYBEE DIGITAL SOLUTIONS LIMITED Charges

22 January 1998
Debenture
Delivered: 31 January 1998
Status: Satisfied on 13 May 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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