DIGITACH LIMITED
CRICCIETH

Hellopages » Gwynedd » Gwynedd » LL52 0RW

Company number 04114253
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address ANWYLFAN, GARDD YR EGOB, CRICCIETH, GWYNEDD, LL52 0RW
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 2 . The most likely internet sites of DIGITACH LIMITED are www.digitach.co.uk, and www.digitach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 4.6 miles; to Llanbedr Rail Station is 8.6 miles; to Dyffryn Ardudwy Rail Station is 10.5 miles; to Talybont Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitach Limited is a Private Limited Company. The company registration number is 04114253. Digitach Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Digitach Limited is Anwylfan Gardd Yr Egob Criccieth Gwynedd Ll52 0rw. . ROUND, Carole Christobel is a Secretary of the company. HOOKINGS, David Norman is a Director of the company. Secretary HOOKINGS, David Norman has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director POSCHA, Derek has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
ROUND, Carole Christobel
Appointed Date: 23 January 2002

Director
HOOKINGS, David Norman
Appointed Date: 23 January 2002
83 years old

Resigned Directors

Secretary
HOOKINGS, David Norman
Resigned: 23 January 2002
Appointed Date: 30 November 2000

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Director
POSCHA, Derek
Resigned: 01 November 2001
Appointed Date: 24 November 2000
79 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr. David Norman Hookings
Notified on: 3 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITACH LIMITED Events

03 Jan 2017
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2

06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 32 more events
03 Dec 2001
Director resigned
28 Feb 2001
New secretary appointed
23 Jan 2001
New director appointed
23 Jan 2001
Registered office changed on 23/01/01 from: 30 cheshire street london E2 6EH
24 Nov 2000
Incorporation