Company number 07128502
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address THE ROYAL, 18 UPPER KING STREET, NORWICH, NORFOLK, ENGLAND, NR3 1HA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Alun David Canwell as a secretary on 1 March 2017; Termination of appointment of John Hurrell as a secretary on 1 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BRANDEX DIGITAL LTD are www.brandexdigital.co.uk, and www.brandex-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Brandex Digital Ltd is a Private Limited Company.
The company registration number is 07128502. Brandex Digital Ltd has been working since 18 January 2010.
The present status of the company is Active. The registered address of Brandex Digital Ltd is The Royal 18 Upper King Street Norwich Norfolk England Nr3 1ha. . CANWELL, Alun David is a Secretary of the company. BARTRAM, Stuart is a Director of the company. DONALDSON, Christopher Richard is a Director of the company. STEEDMAN, Julian is a Director of the company. Secretary HURRELL, John has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HURRELL, John
Resigned: 01 March 2017
Appointed Date: 18 January 2010
Persons With Significant Control
Mr Julian Steedman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Bartram
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANDEX DIGITAL LTD Events
20 Mar 2017
Appointment of Mr Alun David Canwell as a secretary on 1 March 2017
20 Mar 2017
Termination of appointment of John Hurrell as a secretary on 1 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
04 May 2016
Compulsory strike-off action has been discontinued
...
... and 22 more events
05 Oct 2011
Appointment of Mr Christopher Richard Donaldson as a director
01 Oct 2011
Appointment of Mr Stuart Bartram as a director
30 Sep 2011
Accounts for a dormant company made up to 31 January 2011
02 Feb 2011
Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)