DIGITEX TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07442402
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from 6 Commercial Street London E1 6LP England to Kemp House 152-160 City Road London EC1V 2NX on 10 January 2017; Appointment of Mr Daniel Lee O'flynn as a director on 9 January 2017. The most likely internet sites of DIGITEX TECHNOLOGIES LIMITED are www.digitextechnologies.co.uk, and www.digitex-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.Digitex Technologies Limited is a Private Limited Company. The company registration number is 07442402. Digitex Technologies Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Digitex Technologies Limited is Kemp House 152 160 City Road London England Ec1v 2nx. . O'FLYNN, Daniel Lee is a Director of the company. SARKAR, Dinendra Narayan is a Director of the company. Director MODAK, Shyamal has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
O'FLYNN, Daniel Lee
Appointed Date: 09 January 2017
40 years old

Director
SARKAR, Dinendra Narayan
Appointed Date: 17 November 2010
44 years old

Resigned Directors

Director
MODAK, Shyamal
Resigned: 06 October 2016
Appointed Date: 22 September 2015
47 years old

Persons With Significant Control

Mr Daniel Lee O'Flynn
Notified on: 9 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dinendra Narayan Sarkar
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIGITEX TECHNOLOGIES LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Registered office address changed from 6 Commercial Street London E1 6LP England to Kemp House 152-160 City Road London EC1V 2NX on 10 January 2017
10 Jan 2017
Appointment of Mr Daniel Lee O'flynn as a director on 9 January 2017
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
07 Oct 2016
Termination of appointment of Shyamal Modak as a director on 6 October 2016
...
... and 13 more events
19 Feb 2013
Total exemption small company accounts made up to 30 November 2012
31 Dec 2012
Annual return made up to 17 November 2012 with full list of shareholders
13 Aug 2012
Total exemption small company accounts made up to 30 November 2011
09 Jan 2012
Annual return made up to 17 November 2011 with full list of shareholders
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)