DIGITECH UK LIMITED
MIDDLESEX

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Company number 04101286
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 53 THE CHASE, STANMORE, MIDDLESEX, HA7 3RS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 7 . The most likely internet sites of DIGITECH UK LIMITED are www.digitechuk.co.uk, and www.digitech-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Digitech Uk Limited is a Private Limited Company. The company registration number is 04101286. Digitech Uk Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Digitech Uk Limited is 53 The Chase Stanmore Middlesex Ha7 3rs. The company`s financial liabilities are £9.11k. It is £-42.16k against last year. The cash in hand is £8.25k. It is £-44.78k against last year. And the total assets are £349.64k, which is £-42.79k against last year. DHANJI, Hassan Ali is a Secretary of the company. DHANJI, Sameer is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


digitech uk Key Finiance

LIABILITIES £9.11k
-83%
CASH £8.25k
-85%
TOTAL ASSETS £349.64k
-11%
All Financial Figures

Current Directors

Secretary
DHANJI, Hassan Ali
Appointed Date: 02 November 2000

Director
DHANJI, Sameer
Appointed Date: 02 November 2000
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Hassan Ali Dhanji
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tahera Dhanji
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIGITECH UK LIMITED Events

29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 7

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 7

...
... and 30 more events
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
27 Nov 2000
New secretary appointed
27 Nov 2000
New director appointed
02 Nov 2000
Incorporation