DIGITAL PATHWAYS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6TD

Company number 03254445
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address NEW HOUSE STUDIO, WOOD MEAD, EPPING, ESSEX, CM16 6TD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIGITAL PATHWAYS LIMITED are www.digitalpathways.co.uk, and www.digital-pathways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Gidea Park Rail Station is 9.4 miles; to Romford Rail Station is 9.5 miles; to Chadwell Heath Rail Station is 9.6 miles; to Goodmayes Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Pathways Limited is a Private Limited Company. The company registration number is 03254445. Digital Pathways Limited has been working since 25 September 1996. The present status of the company is Active. The registered address of Digital Pathways Limited is New House Studio Wood Mead Epping Essex Cm16 6td. . TANKARD, Margaret Elizabeth is a Secretary of the company. TANKARD, Colin Edward is a Director of the company. Secretary KINSELLA, Kenneth has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KINSELLA, Kenneth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TANKARD, Margaret Elizabeth
Appointed Date: 27 November 1998

Director
TANKARD, Colin Edward
Appointed Date: 25 September 1996
65 years old

Resigned Directors

Secretary
KINSELLA, Kenneth
Resigned: 27 November 1998
Appointed Date: 25 September 1996

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996

Director
KINSELLA, Kenneth
Resigned: 27 November 1998
Appointed Date: 25 September 1996
62 years old

Persons With Significant Control

Mr Colin Edward Tankard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL PATHWAYS LIMITED Events

18 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jul 2016
Satisfaction of charge 1 in full
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
17 Jul 1997
Secretary resigned
17 Jul 1997
New secretary appointed;new director appointed
17 Jul 1997
New director appointed
17 Jul 1997
Registered office changed on 17/07/97 from: 5 coldbath square london EC1R 5HL
25 Sep 1996
Incorporation

DIGITAL PATHWAYS LIMITED Charges

21 October 2004
Debenture
Delivered: 30 October 2004
Status: Satisfied on 29 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…