DGEN NETWORK LIMITED
OXFORD DGEN ENCAPSULATED LIMITED

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Company number 05059683
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address PO BOX 51, WARSPGROVE LANE, OXFORD, OXFORDSHIRE, ENGLAND, OX44 7YG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to PO Box 51 Warspgrove Lane Oxford Oxfordshire OX44 7YG on 29 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DGEN NETWORK LIMITED are www.dgennetwork.co.uk, and www.dgen-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Oxford Rail Station is 3.2 miles; to Culham Rail Station is 4.9 miles; to Islip Rail Station is 7.2 miles; to Didcot Parkway Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgen Network Limited is a Private Limited Company. The company registration number is 05059683. Dgen Network Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Dgen Network Limited is Po Box 51 Warspgrove Lane Oxford Oxfordshire England Ox44 7yg. The company`s financial liabilities are £5.31k. It is £3.86k against last year. And the total assets are £1.45k, which is £-3.83k against last year. STARKS, Gavin Renwick is a Director of the company. Secretary CLAYTON, Anna has been resigned. Secretary STARKS, Moira has been resigned. The company operates in "Other information technology service activities".


dgen network Key Finiance

LIABILITIES £5.31k
+268%
CASH n/a
TOTAL ASSETS £1.45k
-73%
All Financial Figures

Current Directors

Director
STARKS, Gavin Renwick
Appointed Date: 01 March 2004
54 years old

Resigned Directors

Secretary
CLAYTON, Anna
Resigned: 01 May 2013
Appointed Date: 15 April 2008
Secretary
STARKS, Moira
Resigned: 14 April 2008
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Gavin Renwick Starks Bsc Mmus
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DGEN NETWORK LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Jun 2016
Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to PO Box 51 Warspgrove Lane Oxford Oxfordshire OX44 7YG on 29 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
05 Jun 2015
Registered office address changed from C/O Richard Riley and Assoicates Ltd 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 5 June 2015
...
... and 38 more events
16 Feb 2006
Total exemption full accounts made up to 31 August 2005
16 Feb 2006
Accounting reference date shortened from 31/03/06 to 31/08/05
09 Apr 2005
Return made up to 01/03/05; full list of members
  • 363(287) ‐ Registered office changed on 09/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2004
Company name changed dgen encapsulated LIMITED\certificate issued on 17/05/04
01 Mar 2004
Incorporation

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