CURRENT DIGITAL LIMITED
HAYLING ISLAND MAYER INTERACTIVE LIMITED

Hellopages » Hampshire » Havant » PO11 9JT

Company number 04522064
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CURRENT DIGITAL LIMITED are www.currentdigital.co.uk, and www.current-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Current Digital Limited is a Private Limited Company. The company registration number is 04522064. Current Digital Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Current Digital Limited is The Old Surgery 19 Mengham Lane Hayling Island Hampshire Po11 9jt. . MENGHAM SECRETARIAL AGENCIES LIMITED is a Secretary of the company. JONES, Karen Ann is a Director of the company. Secretary BROWN, Jonathan Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUTTON GREGORY CORPORATE SERVICES has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MENGHAM SECRETARIAL AGENCIES LIMITED
Appointed Date: 12 March 2003

Director
JONES, Karen Ann
Appointed Date: 12 March 2003
60 years old

Resigned Directors

Secretary
BROWN, Jonathan Thomas
Resigned: 12 March 2003
Appointed Date: 30 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Director
DUTTON GREGORY CORPORATE SERVICES
Resigned: 12 March 2003
Appointed Date: 30 August 2002

Persons With Significant Control

Ms Karen Ann Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CURRENT DIGITAL LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
11 May 2003
New secretary appointed
05 Apr 2003
New director appointed
05 Apr 2003
Registered office changed on 05/04/03 from: trussell house, 23 st peter street, winchester hampshire SO23 8BT
30 Aug 2002
Secretary resigned
30 Aug 2002
Incorporation

CURRENT DIGITAL LIMITED Charges

10 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…