DIGITAL STEPS LIMITED
LIPHOOK ENERGYSYS LIMITED DIGITAL STEPS ENERGY LIMITED

Hellopages » Hampshire » East Hampshire » GU30 7DX

Company number 04343776
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address NEWTON HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HANTS, GU30 7DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,200 . The most likely internet sites of DIGITAL STEPS LIMITED are www.digitalsteps.co.uk, and www.digital-steps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Haslemere Rail Station is 3.7 miles; to Petersfield Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Steps Limited is a Private Limited Company. The company registration number is 04343776. Digital Steps Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Digital Steps Limited is Newton House 38 Newtown Road Liphook Hants Gu30 7dx. . HAYES, Esther Rosalind, Dr is a Secretary of the company. BLACK, Peter Steven is a Director of the company. HAYES, Esther Rosalind, Dr is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FARMER, Larry, Dr has been resigned. Director FLEWITT, John Allan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAYES, Esther Rosalind, Dr
Appointed Date: 20 December 2001

Director
BLACK, Peter Steven
Appointed Date: 20 December 2001
66 years old

Director
HAYES, Esther Rosalind, Dr
Appointed Date: 20 December 2001
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Director
FARMER, Larry, Dr
Resigned: 25 July 2006
Appointed Date: 20 December 2001
86 years old

Director
FLEWITT, John Allan
Resigned: 31 August 2005
Appointed Date: 20 December 2001
71 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Dr Peter Steven Black
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

DIGITAL STEPS LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,200

22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Full accounts made up to 30 June 2014
...
... and 43 more events
17 Jan 2002
New director appointed
17 Jan 2002
New director appointed
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
20 Dec 2001
Incorporation