DIGITALPC LTD
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4RZ
Company number 05376299
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address STERLING BUILDING HERSHAM PLACE HERSHAM PLACE TECHNOLOGY PARK, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of DIGITALPC LTD are www.digitalpc.co.uk, and www.digitalpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chessington North Rail Station is 4.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitalpc Ltd is a Private Limited Company. The company registration number is 05376299. Digitalpc Ltd has been working since 25 February 2005. The present status of the company is Active. The registered address of Digitalpc Ltd is Sterling Building Hersham Place Hersham Place Technology Park Hersham Walton On Thames Surrey Kt12 4rz. . TELSNIG, Marion is a Secretary of the company. DUFFILL, Graham William is a Director of the company. ELMAN, Ralph Julian is a Director of the company. GRANGER, Andrew Stuart is a Director of the company. Secretary DUFFILL, Muriel has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TELSNIG, Marion
Appointed Date: 25 February 2006
Director
DUFFILL, Graham William
Appointed Date: 25 February 2005
67 years old
Director
ELMAN, Ralph Julian
Appointed Date: 27 June 2005
72 years old
Director
GRANGER, Andrew Stuart
Appointed Date: 27 June 2005
66 years old

Resigned Directors

Secretary
DUFFILL, Muriel
Resigned: 25 February 2006
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Graham William Duffill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DIGITALPC LTD Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
...
... and 24 more events
10 May 2006
New director appointed
21 Apr 2006
New director appointed
06 Apr 2006
Return made up to 25/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/04/06
06 Apr 2006
New secretary appointed
25 Feb 2005
Incorporation

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