Company number 05056223
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address ST LAWRENCE, 98 SOUTHLEIGH ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of DG NETWORKS LTD are www.dgnetworks.co.uk, and www.dg-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Dg Networks Ltd is a Private Limited Company.
The company registration number is 05056223. Dg Networks Ltd has been working since 25 February 2004.
The present status of the company is Active. The registered address of Dg Networks Ltd is St Lawrence 98 Southleigh Road Havant Hampshire England Po9 2pr. . BAKER, Mark James is a Director of the company. Secretary BAKER, Alan David has been resigned. Secretary BAKER, Mark James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, Mark James has been resigned. Director DARK GROUP LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2004
Appointed Date: 25 February 2004
Director
DARK GROUP LTD
Resigned: 28 September 2008
Appointed Date: 08 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Dark Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
DG NETWORKS LTD Events
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Nov 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
27 Nov 2015
Registered office address changed from Unit 28 Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB to St Lawrence 98 Southleigh Road Havant Hampshire PO9 2PR on 27 November 2015
24 Nov 2015
Director's details changed for Mr Mark James Baker on 20 November 2015
...
... and 35 more events
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
25 Feb 2004
Incorporation