DIGICON SOLUTIONS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BF

Company number 06768013
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address UNIT 4 MARINA COURT TUNGSTEN PARK, MAPLE DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3BF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of DIGICON SOLUTIONS LIMITED are www.digiconsolutions.co.uk, and www.digicon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Nuneaton Rail Station is 2.7 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.6 miles; to Canley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digicon Solutions Limited is a Private Limited Company. The company registration number is 06768013. Digicon Solutions Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Digicon Solutions Limited is Unit 4 Marina Court Tungsten Park Maple Drive Hinckley Leicestershire Le10 3bf. . JONES, Karl is a Director of the company. Director PHOENIX, Amanda Jane has been resigned. Director PHOENIX, Yan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
JONES, Karl
Appointed Date: 08 December 2008
49 years old

Resigned Directors

Director
PHOENIX, Amanda Jane
Resigned: 24 November 2009
Appointed Date: 08 December 2008
57 years old
Director
PHOENIX, Yan
Resigned: 24 November 2009
Appointed Date: 08 December 2008
56 years old

Persons With Significant Control

Mr Karl Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DIGICON SOLUTIONS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Change of share class name or designation
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
18 Jan 2010
Director's details changed for Mr Karl Jones on 8 December 2009
14 Dec 2009
Termination of appointment of Yan Phoenix as a director
14 Dec 2009
Registered office address changed from No 5 Hatherley Close, Crick Northampton Northamptonshire NN6 7GT on 14 December 2009
14 Dec 2009
Termination of appointment of Amanda Phoenix as a director
08 Dec 2008
Incorporation

DIGICON SOLUTIONS LIMITED Charges

20 June 2014
Charge code 0676 8013 0003
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 June 2013
Charge code 0676 8013 0002
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 marina court tungsten park maple drive hinckley…
14 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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