DIGITAL VIEW GROUP LIMITED
KNEBWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG3 6PY

Company number 04376204
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address THE ESTATE OFFICE KNEBWORTH PARK, OLD KNEBWORTH, KNEBWORTH, HERTFORDSHIRE, SG3 6PY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Richard Stucley Fromanteel Lytton Cobbold on 1 February 2017; Director's details changed for Mr Richard Alan Humphreys on 1 February 2017. The most likely internet sites of DIGITAL VIEW GROUP LIMITED are www.digitalviewgroup.co.uk, and www.digital-view-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Digital View Group Limited is a Private Limited Company. The company registration number is 04376204. Digital View Group Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Digital View Group Limited is The Estate Office Knebworth Park Old Knebworth Knebworth Hertfordshire Sg3 6py. . HENRY, James Robert William is a Director of the company. HUMPHREYS, Richard Alan is a Director of the company. LYTTON COBBOLD, Richard Stucley Fromanteel is a Director of the company. Secretary EVANS, Steffan John has been resigned. Secretary GRIFFITHS, Owen Tristan has been resigned. Secretary HAND, Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHILD, Mark Lucian has been resigned. Director LUTTER, Jon has been resigned. Director MELLON, James, Sir has been resigned. Director MITCHELL, William George has been resigned. Director VAN DEN BERGH, Richard John Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
HENRY, James Robert William
Appointed Date: 08 March 2002
66 years old
Director
HUMPHREYS, Richard Alan
Appointed Date: 26 April 2002
82 years old
Director
LYTTON COBBOLD, Richard Stucley Fromanteel
Appointed Date: 08 March 2002
57 years old

Resigned Directors

Secretary
EVANS, Steffan John
Resigned: 13 January 2016
Appointed Date: 26 March 2007
Secretary
GRIFFITHS, Owen Tristan
Resigned: 27 March 2007
Appointed Date: 16 December 2002
Secretary
HAND, Maureen
Resigned: 16 December 2002
Appointed Date: 18 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
CHILD, Mark Lucian
Resigned: 18 June 2003
Appointed Date: 27 March 2002
63 years old
Director
LUTTER, Jon
Resigned: 15 March 2004
Appointed Date: 08 March 2002
88 years old
Director
MELLON, James, Sir
Resigned: 21 December 2015
Appointed Date: 23 July 2003
96 years old
Director
MITCHELL, William George
Resigned: 27 March 2007
Appointed Date: 18 February 2002
65 years old
Director
VAN DEN BERGH, Richard John Andrew
Resigned: 27 March 2007
Appointed Date: 22 November 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr James Robert William Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stucley Fromanteel Lytton Cobbold
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL VIEW GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Richard Stucley Fromanteel Lytton Cobbold on 1 February 2017
20 Feb 2017
Director's details changed for Mr Richard Alan Humphreys on 1 February 2017
20 Feb 2017
Director's details changed for James Robert William Henry on 1 February 2017
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 63 more events
26 Feb 2002
New secretary appointed
26 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
18 Feb 2002
Incorporation

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