DIGITAL IP LIMITED
LINCOLN DIGITAL EXCHANGE SCOTLAND LIMITED

Hellopages » Lincolnshire » Lincoln » LN3 4NT

Company number 02868515
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address GLOBAL HOUSE 2, CROFTON CLOSE, LINCOLN, LINCOLNSHIRE, LN3 4NT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Statement by Directors; Statement of capital on 9 March 2017 GBP 1.00 ; Solvency Statement dated 23/02/17. The most likely internet sites of DIGITAL IP LIMITED are www.digitalip.co.uk, and www.digital-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Digital Ip Limited is a Private Limited Company. The company registration number is 02868515. Digital Ip Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Digital Ip Limited is Global House 2 Crofton Close Lincoln Lincolnshire Ln3 4nt. . ALLEN, Mark is a Secretary of the company. ALLEN, Mark David is a Director of the company. MARTIN, Wayne Jason is a Director of the company. Secretary EDWARDS, Peter Gerald has been resigned. Secretary INCH, Keith Logie has been resigned. Secretary SUTHERLAND, Katherine Lesley-Anne has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ADIE, Robert John Duncan has been resigned. Director EDWARDS, Peter Gerald has been resigned. Director HULSE, Roy Oswald has been resigned. Director INCH, Keith Logie has been resigned. Director MACDONALD, Andrew Milne Aytoun has been resigned. Director MACKAREL, Peter Phillip has been resigned. Director MACMILLAN, Douglas Gordon has been resigned. Director REEKIE, Janet Patricia has been resigned. Director SUTHERLAND, Katherine Lesley-Anne has been resigned. Director WHITTY, John Joseph has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ALLEN, Mark
Appointed Date: 24 October 2011
Director
ALLEN, Mark David
Appointed Date: 24 October 2011
50 years old
Director
MARTIN, Wayne Jason
Appointed Date: 24 October 2011
58 years old

Resigned Directors

Secretary
EDWARDS, Peter Gerald
Resigned: 13 January 2000
Appointed Date: 03 November 1993
Secretary
INCH, Keith Logie
Resigned: 20 April 2006
Appointed Date: 13 January 2000
Secretary
SUTHERLAND, Katherine Lesley-Anne
Resigned: 24 October 2011
Appointed Date: 20 April 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993
Director
ADIE, Robert John Duncan
Resigned: 24 October 2011
Appointed Date: 01 June 2004
46 years old
Director
EDWARDS, Peter Gerald
Resigned: 13 January 2000
Appointed Date: 03 November 1993
69 years old
Director
HULSE, Roy Oswald
Resigned: 01 June 1997
Appointed Date: 03 November 1993
87 years old
Director
INCH, Keith Logie
Resigned: 24 October 2011
Appointed Date: 01 February 1998
71 years old
Director
MACDONALD, Andrew Milne Aytoun
Resigned: 01 February 1998
Appointed Date: 01 June 1997
70 years old
Director
MACKAREL, Peter Phillip
Resigned: 01 June 1997
Appointed Date: 03 November 1993
66 years old
Director
MACMILLAN, Douglas Gordon
Resigned: 24 October 2011
Appointed Date: 01 June 1997
72 years old
Director
REEKIE, Janet Patricia
Resigned: 08 July 2003
Appointed Date: 01 February 1998
78 years old
Director
SUTHERLAND, Katherine Lesley-Anne
Resigned: 24 October 2011
Appointed Date: 01 October 2007
58 years old
Director
WHITTY, John Joseph
Resigned: 16 October 2015
Appointed Date: 18 May 2014
59 years old

Persons With Significant Control

Gci Telecom Group Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL IP LIMITED Events

09 Mar 2017
Statement by Directors
09 Mar 2017
Statement of capital on 9 March 2017
  • GBP 1.00
09 Mar 2017
Solvency Statement dated 23/02/17
09 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2017
Previous accounting period shortened from 29 December 2016 to 28 December 2016
...
... and 110 more events
21 Sep 1994
Particulars of mortgage/charge
21 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1994
Accounting reference date notified as 31/08
19 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
03 Nov 1993
Incorporation

DIGITAL IP LIMITED Charges

19 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2004
Fixed and floating charge
Delivered: 14 August 2004
Status: Satisfied on 16 June 2011
Persons entitled: Bibby Factors Scotland Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2000
Debenture
Delivered: 21 June 2000
Status: Satisfied on 2 February 2005
Persons entitled: Siemens Communications Limited Acting as Management Company and Trustees for Siemens PLC Andits Subsidiaries
Description: Fixed and floating charges over the undertaking and all…
28 March 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 29 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
31 August 1997
Fixed and floating charge
Delivered: 12 September 1997
Status: Satisfied on 3 October 2002
Persons entitled: Digital Exchange Communications Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 1994
Debenture
Delivered: 21 September 1994
Status: Satisfied on 29 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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