Company number 08322009
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 8322009 6 ANSON STREET, LIVERPOOL, ENGLAND, L3 5NY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 51 Sandhills Lane Liverpool L5 9XJ to 8322009 6 Anson Street Liverpool L3 5NY on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIGITAL CONFIG LIMITED are www.digitalconfig.co.uk, and www.digital-config.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Config Limited is a Private Limited Company.
The company registration number is 08322009. Digital Config Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Digital Config Limited is 8322009 6 Anson Street Liverpool England L3 5ny. . CROMER, Keith is a Director of the company. DUNNING, Peter is a Director of the company. MCEVOY, Joseph Lee is a Director of the company. Director DIXON, David has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
DIXON, David
Resigned: 22 November 2013
Appointed Date: 06 December 2012
46 years old
Persons With Significant Control
Mr Peter Dunning
Notified on: 6 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Lee Mcevoy
Notified on: 6 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Cromer
Notified on: 6 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL CONFIG LIMITED Events
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Oct 2016
Registered office address changed from 51 Sandhills Lane Liverpool L5 9XJ to 8322009 6 Anson Street Liverpool L3 5NY on 10 October 2016
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
14 Aug 2014
Total exemption small company accounts made up to 31 December 2013
27 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
27 Dec 2013
Registered office address changed from 109 Great Mersey Street Kirkdale Liverpool L5 2PL United Kingdom on 27 December 2013
22 Nov 2013
Termination of appointment of David Dixon as a director
06 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted