JUMP DIGITAL LTD
BELLSHILL BEN NEVIS MANAGEMENT CONSULTANTS LIMITED SCOT CAREER LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3PR

Company number SC180731
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address DUART HOUSE FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Brian Kane on 9 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JUMP DIGITAL LTD are www.jumpdigital.co.uk, and www.jump-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Jump Digital Ltd is a Private Limited Company. The company registration number is SC180731. Jump Digital Ltd has been working since 18 November 1997. The present status of the company is Active. The registered address of Jump Digital Ltd is Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire Ml4 3pr. . GEDDES, David James is a Secretary of the company. CLYNE, Alexander Thomas is a Director of the company. GEDDES, David James is a Director of the company. KANE, Brian is a Director of the company. WILKINSON, Angela is a Director of the company. Secretary CLYNE, Linda has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GEDDES, David James
Appointed Date: 01 September 1998
Director
CLYNE, Alexander Thomas
Appointed Date: 18 November 1997
66 years old
Director
GEDDES, David James
Appointed Date: 01 September 1998
64 years old
Director
KANE, Brian
Appointed Date: 09 March 2009
50 years old
Director
WILKINSON, Angela
Appointed Date: 01 February 2013
53 years old

Resigned Directors

Secretary
CLYNE, Linda
Resigned: 01 September 1998
Appointed Date: 18 November 1997
Nominee Secretary
REID, Brian
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Nominee Director
MABBOTT, Stephen
Resigned: 18 November 1997
Appointed Date: 18 November 1997
75 years old

Persons With Significant Control

Mr David James Geddes Bsc Ca
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Kane
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Thomas Clyne
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

JUMP DIGITAL LTD Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Brian Kane on 9 November 2016
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 51
24 Jun 2015
Registered office address changed from Maxim 1 Floor 1 2 Parklands Way, Eurocentral Motherwell North Lanarkshire ML1 4WR to Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR on 24 June 2015
...
... and 52 more events
23 Dec 1997
New secretary appointed
28 Nov 1997
Registered office changed on 28/11/97 from: 102 manor street falkirk FK1 1NU
21 Nov 1997
Secretary resigned
21 Nov 1997
Director resigned
18 Nov 1997
Incorporation

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