DIGITAL FORGE LTD
CLEVEDON EVIDENT SYSTEMS LIMITED

Hellopages » Somerset » North Somerset » BS21 6RY

Company number 04372246
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address THE LONG BARN 1, CLEVEDON ROAD, CLEVEDON, ENGLAND, BS21 6RY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Eversea Business Centre 13 Gardens Road Clevedon Avon BS21 7QQ England to The Long Barn 1 Clevedon Road Clevedon BS21 6RY on 10 November 2016; Appointment of Mr Paul Speariett as a director on 29 April 2016. The most likely internet sites of DIGITAL FORGE LTD are www.digitalforge.co.uk, and www.digital-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Avonmouth Rail Station is 5.3 miles; to St Andrews Road Rail Station is 6 miles; to Sea Mills Rail Station is 6.2 miles; to Caldicot Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Forge Ltd is a Private Limited Company. The company registration number is 04372246. Digital Forge Ltd has been working since 12 February 2002. The present status of the company is Active. The registered address of Digital Forge Ltd is The Long Barn 1 Clevedon Road Clevedon England Bs21 6ry. The company`s financial liabilities are £5.81k. It is £4.78k against last year. The cash in hand is £2.41k. It is £-7.88k against last year. And the total assets are £19.39k, which is £-23.82k against last year. GENGE, Timothy Scott is a Director of the company. LEE, Wayne Anthony is a Director of the company. SPEARIETT, Paul Leo is a Director of the company. Secretary CONN, Marian has been resigned. Secretary SMITH, Nigel Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOLLAND, Christopher John has been resigned. Director PAUL, James Martin has been resigned. Director SMITH, Nigel Paul has been resigned. Director SPEARIETT, Paul Leo has been resigned. Director TAYLOR, Stephen John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


digital forge Key Finiance

LIABILITIES £5.81k
+464%
CASH £2.41k
-77%
TOTAL ASSETS £19.39k
-56%
All Financial Figures

Current Directors

Director
GENGE, Timothy Scott
Appointed Date: 01 May 2013
51 years old
Director
LEE, Wayne Anthony
Appointed Date: 01 March 2002
51 years old
Director
SPEARIETT, Paul Leo
Appointed Date: 29 April 2016
51 years old

Resigned Directors

Secretary
CONN, Marian
Resigned: 30 April 2012
Appointed Date: 23 February 2004
Secretary
SMITH, Nigel Paul
Resigned: 06 February 2004
Appointed Date: 01 March 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 February 2002
Appointed Date: 12 February 2002
Director
HOLLAND, Christopher John
Resigned: 31 March 2013
Appointed Date: 01 June 2012
71 years old
Director
PAUL, James Martin
Resigned: 27 October 2003
Appointed Date: 01 April 2002
66 years old
Director
SMITH, Nigel Paul
Resigned: 06 February 2004
Appointed Date: 01 April 2002
61 years old
Director
SPEARIETT, Paul Leo
Resigned: 31 March 2013
Appointed Date: 01 June 2012
51 years old
Director
TAYLOR, Stephen John
Resigned: 31 March 2013
Appointed Date: 01 June 2012
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 February 2002
Appointed Date: 12 February 2002

DIGITAL FORGE LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Registered office address changed from Eversea Business Centre 13 Gardens Road Clevedon Avon BS21 7QQ England to The Long Barn 1 Clevedon Road Clevedon BS21 6RY on 10 November 2016
12 May 2016
Appointment of Mr Paul Speariett as a director on 29 April 2016
06 May 2016
Change of share class name or designation
06 May 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 1,430
...
... and 64 more events
15 Mar 2002
New secretary appointed
15 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
12 Feb 2002
Incorporation

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