DIGITAX ELECTRONICS UK LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1JH

Company number 02383086
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address THE OLD SMOKE HOUSE, 31 TANNERS BANK, NORTH SHIELDS, TYNE & WEAR, NE30 1JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 130 ; Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 130 . The most likely internet sites of DIGITAX ELECTRONICS UK LIMITED are www.digitaxelectronicsuk.co.uk, and www.digitax-electronics-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-six years and seven months. The distance to to East Boldon Rail Station is 4.6 miles; to Seaburn Rail Station is 6 miles; to Heworth Rail Station is 6.4 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitax Electronics Uk Limited is a Private Limited Company. The company registration number is 02383086. Digitax Electronics Uk Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Digitax Electronics Uk Limited is The Old Smoke House 31 Tanners Bank North Shields Tyne Wear Ne30 1jh. The company`s financial liabilities are £809.42k. It is £46.14k against last year. The cash in hand is £500.23k. It is £389.94k against last year. And the total assets are £1321.48k, which is £191.87k against last year. LAIDLER, Stephen is a Secretary of the company. LAIDLER, Stephen is a Director of the company. Secretary D'ARCY, David has been resigned. Director D'ARCY, David has been resigned. Director HAIGH, Steven James has been resigned. Director HUNTER, Deborah has been resigned. Director HURST, Hugh Magill has been resigned. Director REED, John has been resigned. The company operates in "Other business support service activities n.e.c.".


digitax electronics uk Key Finiance

LIABILITIES £809.42k
+6%
CASH £500.23k
+353%
TOTAL ASSETS £1321.48k
+16%
All Financial Figures

Current Directors

Secretary
LAIDLER, Stephen
Appointed Date: 31 October 1993
Director
LAIDLER, Stephen

67 years old

Resigned Directors

Secretary
D'ARCY, David
Resigned: 31 October 1993
Director
D'ARCY, David
Resigned: 31 October 1993
83 years old
Director
HAIGH, Steven James
Resigned: 29 October 1997
65 years old
Director
HUNTER, Deborah
Resigned: 07 December 2013
Appointed Date: 30 October 1996
65 years old
Director
HURST, Hugh Magill
Resigned: 29 October 1993
74 years old
Director
REED, John
Resigned: 30 October 1992
81 years old

DIGITAX ELECTRONICS UK LIMITED Events

25 May 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 130
18 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 130
20 Feb 2015
Total exemption small company accounts made up to 31 October 2014
09 Jun 2014
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 130
...
... and 78 more events
13 Jul 1989
Company name changed kinwatch LIMITED\certificate issued on 14/07/89
13 Jul 1989
Secretary resigned;new secretary appointed
13 Jul 1989
Director resigned;new director appointed
13 Jul 1989
Registered office changed on 13/07/89 from: 2,baches street london N1 6UB
12 May 1989
Incorporation

DIGITAX ELECTRONICS UK LIMITED Charges

2 November 1994
Mortgage debenture
Delivered: 15 November 1994
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1991
Mortgage debenture
Delivered: 24 July 1991
Status: Satisfied on 4 September 1995
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1989
Fixed and floating charge
Delivered: 30 November 1989
Status: Satisfied on 22 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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