DIGIMASK LIMITED
EAST HORSLEY BLADEFLAME LIMITED

Hellopages » Surrey » Guildford » KT24 5ST
Company number 03789772
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address 7 BERRINGTON DRIVE, EAST HORSLEY, SURREY, KT24 5ST
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 672,070.1 ; First Gazette notice for compulsory strike-off. The most likely internet sites of DIGIMASK LIMITED are www.digimask.co.uk, and www.digimask.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 7.7 miles; to Kingston Rail Station is 10.4 miles; to Fulwell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digimask Limited is a Private Limited Company. The company registration number is 03789772. Digimask Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of Digimask Limited is 7 Berrington Drive East Horsley Surrey Kt24 5st. . BRACEY, Gary Clive is a Director of the company. O'BRIEN, Sean Frederick Rushton is a Director of the company. Secretary AULT, Michael John has been resigned. Secretary BRACEY, Stephanie Ruth has been resigned. Secretary HOWELL, Brian Arthur has been resigned. Secretary PATEL, Nishil has been resigned. Secretary ROBERTS, Michael David has been resigned. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AULT, Michael John has been resigned. Director BURDETT, David Bryn has been resigned. Director FABER, Richard has been resigned. Director GOSS, Keith Michael, Dr has been resigned. Director GOSS, Yanna has been resigned. Director HETHERINGTON, Ian has been resigned. Director HOWELL, Brian Arthur has been resigned. Director PEARCE, Tony John has been resigned. Director REYNOLDS, Garth has been resigned. Director ROBERTS, Michael David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRACEY, Gary Clive
Appointed Date: 05 July 1999
68 years old
Director
O'BRIEN, Sean Frederick Rushton
Appointed Date: 09 December 2005
73 years old

Resigned Directors

Secretary
AULT, Michael John
Resigned: 06 January 2004
Appointed Date: 09 February 2002
Secretary
BRACEY, Stephanie Ruth
Resigned: 19 April 2000
Appointed Date: 05 July 1999
Secretary
HOWELL, Brian Arthur
Resigned: 23 January 2006
Appointed Date: 29 September 2005
Secretary
PATEL, Nishil
Resigned: 14 September 2005
Appointed Date: 06 January 2004
Secretary
ROBERTS, Michael David
Resigned: 31 January 2002
Appointed Date: 07 August 2000
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 07 August 2000
Appointed Date: 19 April 2000
Secretary
SLC REGISTRARS LIMITED
Resigned: 15 March 2010
Appointed Date: 23 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1999
Appointed Date: 15 June 1999
Director
AULT, Michael John
Resigned: 06 January 2004
Appointed Date: 28 November 2001
52 years old
Director
BURDETT, David Bryn
Resigned: 08 March 2002
Appointed Date: 25 July 2001
69 years old
Director
FABER, Richard
Resigned: 14 September 2005
Appointed Date: 08 March 2000
51 years old
Director
GOSS, Keith Michael, Dr
Resigned: 15 January 2002
Appointed Date: 03 March 2000
60 years old
Director
GOSS, Yanna
Resigned: 15 January 2002
Appointed Date: 01 October 2000
61 years old
Director
HETHERINGTON, Ian
Resigned: 23 April 2003
Appointed Date: 03 March 2000
73 years old
Director
HOWELL, Brian Arthur
Resigned: 23 January 2006
Appointed Date: 15 September 2005
69 years old
Director
PEARCE, Tony John
Resigned: 19 October 2001
Appointed Date: 19 April 2000
59 years old
Director
REYNOLDS, Garth
Resigned: 14 September 2005
Appointed Date: 06 January 2004
57 years old
Director
ROBERTS, Michael David
Resigned: 31 January 2002
Appointed Date: 03 March 2000
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1999
Appointed Date: 15 June 1999

DIGIMASK LIMITED Events

17 Sep 2016
Compulsory strike-off action has been discontinued
16 Sep 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 672,070.1
13 Sep 2016
First Gazette notice for compulsory strike-off
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 15 June 2015
Statement of capital on 2015-07-30
  • GBP 672,070.1
...
... and 135 more events
16 Jul 1999
New secretary appointed
16 Jul 1999
New director appointed
16 Jul 1999
Registered office changed on 16/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
14 Jul 1999
Company name changed bladeflame LIMITED\certificate issued on 15/07/99
15 Jun 1999
Incorporation

DIGIMASK LIMITED Charges

7 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Sean O'brien
Description: Fixed and floating charges over the undertaking and all…
7 December 2001
Debenture
Delivered: 13 December 2001
Status: Satisfied on 13 December 2005
Persons entitled: Teccapital Limited
Description: .. fixed and floating charges over the undertaking and all…

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