DIGITAL VIEW LIMITED
KNEBWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG3 6PY

Company number 03009112
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address THE ESTATE OFFICE KNEBWORTH PARK, OLD KNEBWORTH, KNEBWORTH, HERTFORDSHIRE, SG3 6PY
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of DIGITAL VIEW LIMITED are www.digitalview.co.uk, and www.digital-view.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Digital View Limited is a Private Limited Company. The company registration number is 03009112. Digital View Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Digital View Limited is The Estate Office Knebworth Park Old Knebworth Knebworth Hertfordshire Sg3 6py. . LYTTON COBBOLD, Richard Stucley Fromanteel is a Director of the company. DIGITAL VIEW GROUP LIMITED is a Director of the company. Secretary BOUNOUA, Mehdi has been resigned. Secretary DOWNER, Vanessa Louise has been resigned. Secretary EVANS, Steffan John has been resigned. Secretary GRIFFITHS, Owen Tristan has been resigned. Secretary HAND, Maureen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HENRY, James Robert William has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MITCHELL, William George has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
LYTTON COBBOLD, Richard Stucley Fromanteel
Appointed Date: 12 January 1995
57 years old
Director
DIGITAL VIEW GROUP LIMITED
Appointed Date: 01 January 2008

Resigned Directors

Secretary
BOUNOUA, Mehdi
Resigned: 17 December 2001
Appointed Date: 31 July 1995
Secretary
DOWNER, Vanessa Louise
Resigned: 31 July 1995
Appointed Date: 12 January 1995
Secretary
EVANS, Steffan John
Resigned: 22 December 2015
Appointed Date: 26 March 2007
Secretary
GRIFFITHS, Owen Tristan
Resigned: 26 March 2007
Appointed Date: 16 December 2002
Secretary
HAND, Maureen
Resigned: 16 December 2002
Appointed Date: 17 December 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Director
HENRY, James Robert William
Resigned: 17 January 2003
Appointed Date: 03 February 1995
66 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Director
MITCHELL, William George
Resigned: 27 March 2007
Appointed Date: 27 September 2001
65 years old

Persons With Significant Control

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%
Mr James Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL VIEW LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Change of share class name or designation
22 Dec 2015
Termination of appointment of Steffan John Evans as a secretary on 22 December 2015
21 Dec 2015
Auditor's resignation
...
... and 86 more events
08 Mar 1995
New director appointed
03 Mar 1995
Particulars of mortgage/charge
17 Jan 1995
New secretary appointed;director resigned
17 Jan 1995
Secretary resigned;new director appointed
12 Jan 1995
Incorporation

DIGITAL VIEW LIMITED Charges

28 March 2012
Debenture (all assets)
Delivered: 4 April 2012
Status: Satisfied on 29 April 2013
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Legal mortgage
Delivered: 17 March 2001
Status: Satisfied on 29 March 2012
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 36/38 mortimer street london. With the…
5 September 2000
Rent deposit deed
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: The deposit sum is £47,500.00.
5 September 2000
Rent deposit deed
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: £47,500.
2 November 1999
Fixed charge on purchased debts which fail to vest
Delivered: 5 November 1999
Status: Satisfied on 29 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased pursuant to an agreement and all…
28 February 1995
Fixed and floating charge
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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