DISPLAYBASE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 8LY

Company number 04488461
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 12 CHURCH ROAD, LITTLE BERKHAMSTED, HERTFORD, HERTS, SG13 8LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DISPLAYBASE LIMITED are www.displaybase.co.uk, and www.displaybase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 9.3 miles; to Bowes Park Rail Station is 10.1 miles; to Mill Hill Broadway Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Displaybase Limited is a Private Limited Company. The company registration number is 04488461. Displaybase Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Displaybase Limited is 12 Church Road Little Berkhamsted Hertford Herts Sg13 8ly. . WAINWRIGHT, Susan is a Secretary of the company. WAINWRIGHT, Michael Edward, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WAINWRIGHT, Susan
Appointed Date: 17 July 2002
Director
WAINWRIGHT, Michael Edward, Dr
Appointed Date: 17 July 2002
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Dr Michael Edward Wainwright
Notified on: 21 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPLAYBASE LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015
Secretary's details changed for Susan Wainwright on 1 February 2015
...
... and 33 more events
25 Jul 2002
New secretary appointed
25 Jul 2002
New director appointed
25 Jul 2002
Director resigned
25 Jul 2002
Secretary resigned
17 Jul 2002
Incorporation

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