DIGIDOX LIMITED
EPSOM U-SCRIBE LIMITED MOUNT EDEN LTD

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 03847649
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address NIGHTINAGLE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 2 . The most likely internet sites of DIGIDOX LIMITED are www.digidox.co.uk, and www.digidox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digidox Limited is a Private Limited Company. The company registration number is 03847649. Digidox Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Digidox Limited is Nightinagle House 46 48 East Street Epsom Surrey Kt17 1hq. . CURNEEN, Michael is a Director of the company. HIGGINS, Michael is a Director of the company. Secretary HALES, John has been resigned. Secretary HIGGINS, Michael has been resigned. Secretary SMYTH, Regan Tracey has been resigned. Director CURNEEN, Michael has been resigned. Director DOCHERTY, Samuel Cowan has been resigned. Director HALES, John has been resigned. Director HIGGINS, Michael has been resigned. Director HIGGINS, Suzanne has been resigned. Director PALMER, Desmond Robert has been resigned. Director PRENDERGAST, John has been resigned. Director REDMOND, Mark, Prof has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CURNEEN, Michael
Appointed Date: 14 April 2011
63 years old
Director
HIGGINS, Michael
Appointed Date: 14 April 2011
61 years old

Resigned Directors

Secretary
HALES, John
Resigned: 14 April 2011
Appointed Date: 21 April 2009
Secretary
HIGGINS, Michael
Resigned: 27 May 2009
Appointed Date: 18 November 1999
Secretary
SMYTH, Regan Tracey
Resigned: 08 December 1999
Appointed Date: 23 September 1999
Director
CURNEEN, Michael
Resigned: 21 April 2009
Appointed Date: 01 September 2003
63 years old
Director
DOCHERTY, Samuel Cowan
Resigned: 31 July 2003
Appointed Date: 06 January 2003
77 years old
Director
HALES, John
Resigned: 14 April 2011
Appointed Date: 21 April 2009
74 years old
Director
HIGGINS, Michael
Resigned: 27 May 2009
Appointed Date: 30 August 2002
61 years old
Director
HIGGINS, Suzanne
Resigned: 01 September 2003
Appointed Date: 18 November 1999
58 years old
Director
PALMER, Desmond Robert
Resigned: 08 December 1999
Appointed Date: 23 September 1999
84 years old
Director
PRENDERGAST, John
Resigned: 28 October 2003
Appointed Date: 09 May 2003
60 years old
Director
REDMOND, Mark, Prof
Resigned: 21 April 2009
Appointed Date: 01 September 2003
62 years old

Persons With Significant Control

U-Scribe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGIDOX LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
14 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 51 more events
10 Feb 2000
New director appointed
01 Feb 2000
New secretary appointed
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
23 Sep 1999
Incorporation

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