Company number 04391326
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 13 HIGH WAY, BROADSTONE, DORSET, BH18 9NB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of DIGITEQ SOLUTIONS LIMITED are www.digiteqsolutions.co.uk, and www.digiteq-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Poole Rail Station is 2.8 miles; to Branksome Rail Station is 4.2 miles; to Bournemouth Rail Station is 6.5 miles; to Wareham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digiteq Solutions Limited is a Private Limited Company.
The company registration number is 04391326. Digiteq Solutions Limited has been working since 11 March 2002.
The present status of the company is Active. The registered address of Digiteq Solutions Limited is 13 High Way Broadstone Dorset Bh18 9nb. The company`s financial liabilities are £1.14k. It is £1.02k against last year. The cash in hand is £26.24k. It is £-27.82k against last year. . TURNBULL, John is a Secretary of the company. TURNBULL, Annette is a Director of the company. TURNBULL, John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
digiteq solutions Key Finiance
LIABILITIES
£1.14k
+819%
CASH
£26.24k
-52%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Persons With Significant Control
Mrs Annette Turnbull
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Turnbull
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITEQ SOLUTIONS LIMITED Events
16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-02
...
... and 28 more events
02 Apr 2002
New director appointed
02 Apr 2002
New secretary appointed;new director appointed
02 Apr 2002
Secretary resigned
02 Apr 2002
Director resigned
11 Mar 2002
Incorporation