Company number 04567812
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 76 HOWDALE ROAD, CHESTNUT FARM, HULL, EAST YORKSHIRE, HU8 9JZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KARLAN DIGITAL LIMITED are www.karlandigital.co.uk, and www.karlan-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Karlan Digital Limited is a Private Limited Company.
The company registration number is 04567812. Karlan Digital Limited has been working since 21 October 2002.
The present status of the company is Active. The registered address of Karlan Digital Limited is 76 Howdale Road Chestnut Farm Hull East Yorkshire Hu8 9jz. . MCCLOUD, Karen Ann is a Secretary of the company. MCCLOUD, Alan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 October 2002
Appointed Date: 21 October 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mr Alan Mccloud
Notified on: 21 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more
KARLAN DIGITAL LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
21 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
22 Oct 2002
New secretary appointed
22 Oct 2002
New director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
21 Oct 2002
Incorporation