DIGITS INDUSTRIES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7AF

Company number 03880583
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 18 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of DIGITS INDUSTRIES LIMITED are www.digitsindustries.co.uk, and www.digits-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digits Industries Limited is a Private Limited Company. The company registration number is 03880583. Digits Industries Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Digits Industries Limited is 18 High Street Fareham Hampshire Po16 7af. . BULL, Anna Jane is a Secretary of the company. BULL, Colin John is a Director of the company. LEACH, Christopher Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BULL, Anna Jane
Appointed Date: 29 December 1999

Director
BULL, Colin John
Appointed Date: 29 December 1999
58 years old

Director
LEACH, Christopher Michael
Appointed Date: 30 October 2000
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 1999
Appointed Date: 19 November 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mr Colin John Bull
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Michael Leach
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna Jane Bull
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITS INDUSTRIES LIMITED Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

26 Nov 2015
Change of share class name or designation
26 Nov 2015
Resolutions
  • RES13 ‐ That the capital of the company be altered from 1000 shares of £1 each to 328 ordinary a shares of £1 each, 300 ordinary b shares of £1 each and 372 ordinary c shares of £1 each 01/01/2015
  • RES13 ‐ That the capital of the company be altered from 1000 shares of £1 each to 328 ordinary a shares of £1 each, 300 ordinary b shares of £1 each and 372 ordinary c shares of £1 each 01/01/2015

...
... and 67 more events
17 Feb 2000
Accounting reference date extended from 30/11/00 to 31/12/00
17 Feb 2000
New director appointed
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
19 Nov 1999
Incorporation