DIGITAL TRANSCEIVER LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 04902240
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address C/O UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of DIGITAL TRANSCEIVER LTD are www.digitaltransceiver.co.uk, and www.digital-transceiver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Transceiver Ltd is a Private Limited Company. The company registration number is 04902240. Digital Transceiver Ltd has been working since 17 September 2003. The present status of the company is Active. The registered address of Digital Transceiver Ltd is C O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. The cash in hand is £0k. It is £0k against last year. . UK COMPANY SECRETARIES LIMITED is a Secretary of the company. CAVELEY, Maureen Anne is a Director of the company. Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Director APPADU, Jaysan has been resigned. Director COMPANY NAMES UK LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


digital transceiver Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 01 August 2004
Director
CAVELEY, Maureen Anne
Appointed Date: 17 September 2009
72 years old

Resigned Directors

Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
APPADU, Jaysan
Resigned: 01 August 2004
Appointed Date: 17 September 2003
55 years old
Director
COMPANY NAMES UK LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 17 September 2009
Appointed Date: 01 August 2004

Persons With Significant Control

Formacompany Nominees Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL TRANSCEIVER LTD Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 May 2016
Accounts for a dormant company made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
26 May 2015
Accounts for a dormant company made up to 30 September 2014
02 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 28 more events
17 Nov 2003
Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
29 Sep 2003
Registered office changed on 29/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG
17 Sep 2003
Incorporation

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