DIGITIMER LIMITED
BROADWAY, LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL
Company number 00459711
Status Active
Incorporation Date 7 October 1948
Company Type Private Limited Company
Address SUITE 501 (PO BOX 501), THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 67 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of DIGITIMER LIMITED are www.digitimer.co.uk, and www.digitimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and four months. Digitimer Limited is a Private Limited Company. The company registration number is 00459711. Digitimer Limited has been working since 07 October 1948. The present status of the company is Active. The registered address of Digitimer Limited is Suite 501 Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . SMALE, Clare is a Secretary of the company. SMALE, John Richard is a Director of the company. Secretary SMALE, John Richard has been resigned. Director COOPER, William Alan has been resigned. Director NEWMAN, Reginald William has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
SMALE, Clare
Appointed Date: 01 November 1993

Director
SMALE, John Richard

71 years old

Resigned Directors

Secretary
SMALE, John Richard
Resigned: 01 November 1993

Director
COOPER, William Alan
Resigned: 30 April 2014
Appointed Date: 07 January 1994
68 years old

Director
NEWMAN, Reginald William
Resigned: 04 April 1994
98 years old

DIGITIMER LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 67

10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
17 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 67

28 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 81 more events
12 Jun 1987
Registered office changed on 12/06/87 from: 14 tewin court, welwyn garden city, herts, AL7 1AF

21 Oct 1986
Return made up to 14/10/86; full list of members

01 Oct 1986
Full accounts made up to 31 October 1985

09 Jan 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

07 Oct 1985
Incorporation

DIGITIMER LIMITED Charges

18 May 1993
Charge
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
23 November 1990
Fixed and floating charge
Delivered: 28 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
17 September 1990
Legal charge
Delivered: 19 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 37 hydeway welwyn garden city herts.
30 July 1974
Mortgage
Delivered: 16 August 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land & premises being 37 hyde way welwyn garden city…