ACL (DIGITAL) LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 7TA

Company number 02719366
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address UNIT 3A GROSVENOR HOUSE, 1 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 100 . The most likely internet sites of ACL (DIGITAL) LIMITED are www.acldigital.co.uk, and www.acl-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Acl Digital Limited is a Private Limited Company. The company registration number is 02719366. Acl Digital Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Acl Digital Limited is Unit 3a Grosvenor House 1 High Street Edgware Middlesex Ha8 7ta. . HUSSAIN, Etwar is a Secretary of the company. TUMBER, Terence Granville is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary COMPERLIK-LAWRENCE, Claudia has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director STEVENSON COPPIN, Sarah Elizabeth has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HUSSAIN, Etwar
Appointed Date: 24 February 2010
Director
TUMBER, Terence Granville
Appointed Date: 19 May 1993
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 03 June 1992
Appointed Date: 01 June 1992
Secretary
COMPERLIK-LAWRENCE, Claudia
Resigned: 24 February 2010
Appointed Date: 01 June 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 June 2001
Appointed Date: 03 June 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 03 June 1992
Appointed Date: 01 June 1992
35 years old
Director
STEVENSON COPPIN, Sarah Elizabeth
Resigned: 01 June 1995
Appointed Date: 03 June 1992
71 years old

ACL (DIGITAL) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Compulsory strike-off action has been discontinued
05 Sep 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 100
30 Aug 2016
First Gazette notice for compulsory strike-off
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
11 Jun 1992
Company name changed branchlink LIMITED\certificate issued on 12/06/92
09 Jun 1992
Director resigned;new director appointed
09 Jun 1992
Secretary resigned;new secretary appointed
08 Jun 1992
Registered office changed on 08/06/92 from: 120 east road, london, N1 6AA
01 Jun 1992
Incorporation

ACL (DIGITAL) LIMITED Charges

17 January 2001
Mortgage debenture
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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