SOUTHERN DIGITAL LTD
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 06834761
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 13 December 2016 GBP 92 ; Statement of company's objects. The most likely internet sites of SOUTHERN DIGITAL LTD are www.southerndigital.co.uk, and www.southern-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Digital Ltd is a Private Limited Company. The company registration number is 06834761. Southern Digital Ltd has been working since 03 March 2009. The present status of the company is Active. The registered address of Southern Digital Ltd is Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . GIRDLER, Geoffrey William is a Director of the company. LLOYD, Peter Nicholas is a Director of the company. Director BERKELDER, Derk Jan has been resigned. Director GIRDLER, Karl William has been resigned. Director GIRDLER, Sean Michael has been resigned. Director HOSMANN, Adriaan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIRDLER, Geoffrey William
Appointed Date: 07 January 2013
65 years old
Director
LLOYD, Peter Nicholas
Appointed Date: 07 January 2013
64 years old

Resigned Directors

Director
BERKELDER, Derk Jan
Resigned: 08 June 2016
Appointed Date: 07 January 2013
65 years old
Director
GIRDLER, Karl William
Resigned: 26 March 2013
Appointed Date: 03 March 2009
42 years old
Director
GIRDLER, Sean Michael
Resigned: 07 January 2013
Appointed Date: 03 March 2009
46 years old
Director
HOSMANN, Adriaan
Resigned: 08 June 2016
Appointed Date: 01 July 2014
51 years old

Persons With Significant Control

Mr Geoffrey William Girdler
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Graham Worsfold
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SOUTHERN DIGITAL LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 92
08 Dec 2016
Statement of company's objects
08 Dec 2016
Resolutions
  • RES13 ‐ Conflict of interest 16/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 23 more events
30 Nov 2010
Accounts for a dormant company made up to 31 March 2010
11 Mar 2010
Annual return made up to 3 March 2010 with full list of shareholders
11 Mar 2010
Director's details changed for Mr Karl Girdler on 11 March 2010
11 Mar 2010
Director's details changed for Mr Sean Michael Girdler on 11 March 2010
03 Mar 2009
Incorporation

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