DIGIPOLIS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0BD
Company number 04650290
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 15 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of DIGIPOLIS LIMITED are www.digipolis.co.uk, and www.digipolis.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 Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digipolis Limited is a Private Limited Company. The company registration number is 04650290. Digipolis Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Digipolis Limited is 15 Bowling Green Lane London Ec1r 0bd. . VRETTOS, Loukas is a Director of the company. Secretary BLACKBORN COMPANY SERVICES LIMITED has been resigned. Secretary VRETTOS, Loukas has been resigned. Secretary ADSIDUUS LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director THEODOSSIOS, Lekkas has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
VRETTOS, Loukas
Appointed Date: 30 January 2003
51 years old

Resigned Directors

Secretary
BLACKBORN COMPANY SERVICES LIMITED
Resigned: 31 January 2004
Appointed Date: 12 February 2003
Secretary
VRETTOS, Loukas
Resigned: 31 January 2005
Appointed Date: 30 January 2003
Secretary
ADSIDUUS LIMITED
Resigned: 25 January 2010
Appointed Date: 31 January 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 February 2003
Appointed Date: 28 January 2003
Director
THEODOSSIOS, Lekkas
Resigned: 12 February 2003
Appointed Date: 30 January 2003
67 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 03 February 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Loukas Vrettos
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DIGIPOLIS LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 37 more events
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed;new director appointed
28 Jan 2003
Incorporation

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