DIGITAL ACUMEN PLC
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 05697759
Status Active
Incorporation Date 4 February 2006
Company Type Public Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 50,000 . The most likely internet sites of DIGITAL ACUMEN PLC are www.digitalacumen.co.uk, and www.digital-acumen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Acumen Plc is a Public Limited Company. The company registration number is 05697759. Digital Acumen Plc has been working since 04 February 2006. The present status of the company is Active. The registered address of Digital Acumen Plc is Kemp House 152 160 City Road London Ec1v 2dw. . WAIT, Timothy Robert is a Secretary of the company. RUFFELL, Andrew Charles is a Director of the company. WAIT, Timothy Robert is a Director of the company. Secretary BRAITHWAITE, John Matthew has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BRAITHWAITE, John Matthew has been resigned. Director NEVILLE-O'BRIEN, James Vincent has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WAIT, Timothy Robert
Appointed Date: 19 January 2011

Director
RUFFELL, Andrew Charles
Appointed Date: 19 January 2011
62 years old

Director
WAIT, Timothy Robert
Appointed Date: 24 April 2006
64 years old

Resigned Directors

Secretary
BRAITHWAITE, John Matthew
Resigned: 19 January 2011
Appointed Date: 13 March 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 March 2006
Appointed Date: 04 February 2006

Director
BRAITHWAITE, John Matthew
Resigned: 19 January 2011
Appointed Date: 13 March 2006
54 years old

Director
NEVILLE-O'BRIEN, James Vincent
Resigned: 19 January 2011
Appointed Date: 13 March 2006
83 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 March 2006
Appointed Date: 04 February 2006

Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 March 2006
Appointed Date: 04 February 2006

Persons With Significant Control

Mr Timothy Robert Wait
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL ACUMEN PLC Events

22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50,000

13 Oct 2015
Full accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,000

...
... and 35 more events
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
04 Feb 2006
Incorporation

DIGITAL ACUMEN PLC Charges

25 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…