DIGIBEE LTD
NORWICH BLYTH ONLINE LTD

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 05458621
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Registration of charge 054586210001, created on 3 March 2016. The most likely internet sites of DIGIBEE LTD are www.digibee.co.uk, and www.digibee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Digibee Ltd is a Private Limited Company. The company registration number is 05458621. Digibee Ltd has been working since 20 May 2005. The present status of the company is Active. The registered address of Digibee Ltd is 7 The Close Norwich Norfolk Nr1 4dj. . STEENKAMP, Hester Catharina is a Secretary of the company. HATFIELD, Iain George is a Director of the company. PITCHER, Mark Edward is a Director of the company. PITT, David James is a Director of the company. Secretary JONES, Lisa Jane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HOCKLEY, Valerie Anita has been resigned. Director MOORE, Belinda Mary has been resigned. Director WRIGHT, Alexander David has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STEENKAMP, Hester Catharina
Appointed Date: 01 April 2009

Director
HATFIELD, Iain George
Appointed Date: 20 May 2005
72 years old

Director
PITCHER, Mark Edward
Appointed Date: 01 July 2011
42 years old

Director
PITT, David James
Appointed Date: 20 May 2005
44 years old

Resigned Directors

Secretary
JONES, Lisa Jane
Resigned: 01 April 2009
Appointed Date: 20 May 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

Director
HOCKLEY, Valerie Anita
Resigned: 02 January 2013
Appointed Date: 20 May 2005
61 years old

Director
MOORE, Belinda Mary
Resigned: 18 February 2008
Appointed Date: 20 May 2005
59 years old

Director
WRIGHT, Alexander David
Resigned: 26 November 2009
Appointed Date: 01 November 2008
52 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

DIGIBEE LTD Events

14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

17 Mar 2016
Registration of charge 054586210001, created on 3 March 2016
01 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
16 Jun 2005
New director appointed
16 Jun 2005
New director appointed
20 May 2005
Secretary resigned
20 May 2005
Director resigned
20 May 2005
Incorporation

DIGIBEE LTD Charges

3 March 2016
Charge code 0545 8621 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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