Company number 03313538
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 49 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTA, WIMBORNE, DORSET, BH21 7QZ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 2
. The most likely internet sites of DIGITALTEST UK LIMITED are www.digitaltestuk.co.uk, and www.digitaltest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bournemouth Rail Station is 6.3 miles; to Poole Rail Station is 7.1 miles; to Hamworthy Rail Station is 7.6 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitaltest Uk Limited is a Private Limited Company.
The company registration number is 03313538. Digitaltest Uk Limited has been working since 05 February 1997.
The present status of the company is Active. The registered address of Digitaltest Uk Limited is 49 Cobham Road Ferndown Industrial Esta Wimborne Dorset Bh21 7qz. . BRYANT, Michael John is a Secretary of the company. BOCTOR, Ute is a Director of the company. Secretary EMERY, Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOCTOR, Grant, Dr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Secretary
EMERY, Keith
Resigned: 28 February 1999
Appointed Date: 01 March 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 February 1997
Appointed Date: 05 February 1997
Director
BOCTOR, Grant, Dr
Resigned: 24 March 2005
Appointed Date: 17 February 1997
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 February 1997
Appointed Date: 05 February 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 February 1997
Appointed Date: 05 February 1997
Persons With Significant Control
Mrs Ute Boctor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DIGITALTEST UK LIMITED Events
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 41 more events
27 Feb 1997
Registered office changed on 27/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned;director resigned
27 Feb 1997
New secretary appointed
05 Feb 1997
Incorporation