DIGITAL SOLUTIONS (EUROPE) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7DT

Company number 03464777
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address UNIT 5, REDBOURNE PARK, LILIPUT ROAD,, BRACKMILLS INDUSTRIAL ESTATE,, NORTHAMPTON, NN4 7DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of DIGITAL SOLUTIONS (EUROPE) LIMITED are www.digitalsolutionseurope.co.uk, and www.digital-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Digital Solutions Europe Limited is a Private Limited Company. The company registration number is 03464777. Digital Solutions Europe Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Digital Solutions Europe Limited is Unit 5 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton Nn4 7dt. . KENNEDY, Jeremy Alexander is a Secretary of the company. LESTER, Grant Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENNEDY, Jeremy Alexander
Appointed Date: 12 November 1997
Director
LESTER, Grant Mark
Appointed Date: 12 November 1997
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Solutions Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL SOLUTIONS (EUROPE) LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
07 Dec 2015
Register inspection address has been changed from C/O Solutions Group (Uk) Plc Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT
04 Dec 2015
Registered office address changed from Unit 1-2 Redbourne Park, Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on 4 December 2015
...
... and 45 more events
08 Dec 1997
New director appointed
08 Dec 1997
New secretary appointed
08 Dec 1997
Director resigned
08 Dec 1997
Secretary resigned
12 Nov 1997
Incorporation

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