DIGITORIAL LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7DX

Company number 04644583
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew Ford as a director on 31 March 2016. The most likely internet sites of DIGITORIAL LIMITED are www.digitorial.co.uk, and www.digitorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Digitorial Limited is a Private Limited Company. The company registration number is 04644583. Digitorial Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Digitorial Limited is Newtown House 38 Newtown Road Liphook Hampshire Gu30 7dx. The company`s financial liabilities are £28.8k. It is £-24.07k against last year. The cash in hand is £1.05k. It is £0.98k against last year. And the total assets are £36.99k, which is £-10.19k against last year. RAISON, Anne Rebecca is a Secretary of the company. MELLIS, Alasdair Gordon is a Director of the company. WALKER, Frank is a Director of the company. Secretary EVANS, Elaine Heather has been resigned. Secretary MACKAY, Kevin has been resigned. Secretary WOODS WALKER, Frederick Alan has been resigned. Secretary MORTIMER REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORD, Andrew has been resigned. Director MACKAY, Kevin has been resigned. Director MELLIS, Alasdair Gordon has been resigned. Director PRIER, Christopher George has been resigned. Director RAISON, Dawn Zoe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


digitorial Key Finiance

LIABILITIES £28.8k
-46%
CASH £1.05k
+1359%
TOTAL ASSETS £36.99k
-22%
All Financial Figures

Current Directors

Secretary
RAISON, Anne Rebecca
Appointed Date: 12 June 2009
Director
MELLIS, Alasdair Gordon
Appointed Date: 08 September 2005
67 years old
Director
WALKER, Frank
Appointed Date: 30 April 2004
79 years old

Resigned Directors

Secretary
EVANS, Elaine Heather
Resigned: 23 April 2004
Appointed Date: 12 February 2004
Secretary
MACKAY, Kevin
Resigned: 20 July 2005
Appointed Date: 23 April 2004
Secretary
WOODS WALKER, Frederick Alan
Resigned: 12 June 2009
Appointed Date: 26 May 2007
Secretary
MORTIMER REGISTRARS LIMITED
Resigned: 15 February 2007
Appointed Date: 17 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
FORD, Andrew
Resigned: 31 March 2016
Appointed Date: 28 September 2013
52 years old
Director
MACKAY, Kevin
Resigned: 20 July 2005
Appointed Date: 30 April 2004
65 years old
Director
MELLIS, Alasdair Gordon
Resigned: 20 July 2005
Appointed Date: 12 February 2004
67 years old
Director
PRIER, Christopher George
Resigned: 20 July 2005
Appointed Date: 30 April 2004
72 years old
Director
RAISON, Dawn Zoe
Resigned: 15 February 2014
Appointed Date: 04 July 2008
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Frederick Alan Woods-Walker
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alasdair Gordon Mellis
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITORIAL LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Termination of appointment of Andrew Ford as a director on 31 March 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
28 Jan 2016
Director's details changed for Mr Andrew Ford on 26 January 2016
...
... and 68 more events
20 Feb 2004
New secretary appointed
20 Feb 2004
New director appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
22 Jan 2003
Incorporation

DIGITORIAL LIMITED Charges

28 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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