DIGITECH IS LTD
LONDON DIGITECH SOFTWARES LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 07104851
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 December 2016. The most likely internet sites of DIGITECH IS LTD are www.digitechis.co.uk, and www.digitech-is.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitech Is Ltd is a Private Limited Company. The company registration number is 07104851. Digitech Is Ltd has been working since 15 December 2009. The present status of the company is Active. The registered address of Digitech Is Ltd is 20 22 Wenlock Road London England N1 7gu. . KUNWAR, Atul Singh is a Secretary of the company. KUNWAR, Atul Singh is a Director of the company. SHASTRI, Adarsh is a Director of the company. THAKER, Mihir Mahendra is a Director of the company. Director SHASTRI, Adarsh has been resigned. Director THAKER, Kinjal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KUNWAR, Atul Singh
Appointed Date: 07 June 2010
Director
KUNWAR, Atul Singh
Appointed Date: 07 June 2010
52 years old
Director
SHASTRI, Adarsh
Appointed Date: 01 June 2014
52 years old
Director
THAKER, Mihir Mahendra
Appointed Date: 07 June 2010
44 years old

Resigned Directors

Director
SHASTRI, Adarsh
Resigned: 01 October 2013
Appointed Date: 19 October 2010
52 years old
Director
THAKER, Kinjal
Resigned: 08 June 2010
Appointed Date: 15 December 2009
43 years old

Persons With Significant Control

Mr Atul Singh Kunwar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITECH IS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 14 December 2016
14 Dec 2016
Registration of charge 071048510002, created on 14 December 2016
15 Aug 2016
Director's details changed for Mr Mihir Thaker on 15 August 2016
...
... and 31 more events
09 Feb 2010
Change of name notice
09 Feb 2010
Change of name notice
08 Feb 2010
Change of name notice
06 Feb 2010
Change of name notice
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIGITECH IS LTD Charges

14 December 2016
Charge code 0710 4851 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 December 2010
Fixed & floating charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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