DIGISEQ LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 8NA

Company number 09085152
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address 12 ALMOND AVENUE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 13 June 2016 with full list of shareholders; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of DIGISEQ LIMITED are www.digiseq.co.uk, and www.digiseq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brentford Rail Station is 7.9 miles; to Feltham Rail Station is 8.2 miles; to Richmond (London) Rail Station is 9.3 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digiseq Limited is a Private Limited Company. The company registration number is 09085152. Digiseq Limited has been working since 13 June 2014. The present status of the company is Active. The registered address of Digiseq Limited is 12 Almond Avenue Ickenham Uxbridge Middlesex Ub10 8na. . STAFFORD, Darren Ricki is a Secretary of the company. SMITH, Theresa Lorraine is a Director of the company. TANNER, Colin Robert is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
STAFFORD, Darren Ricki
Appointed Date: 10 July 2015
Director
SMITH, Theresa Lorraine
Appointed Date: 13 June 2014
66 years old
Director
TANNER, Colin Robert
Appointed Date: 13 June 2014
58 years old

Persons With Significant Control

Mr Colin Robert Tanner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Lorraine Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGISEQ LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 July 2015
...
... and 0 more events
02 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2016
Sub-division of shares on 21 January 2016
24 Jul 2015
Appointment of Mr Darren Ricki Stafford as a secretary on 10 July 2015
09 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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