DIGITAL KEYSTONE LTD
PORTSMOUTH PONDERING FOOL LTD

Hellopages » Hampshire » Portsmouth » PO1 3TT

Company number 06245391
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address RAWLINGS SUITE, GUNWHARF QUAYS, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO1 3TT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr David Andrew Holt as a director on 22 December 2016; Appointment of Mr Andrew John Martin as a director on 22 December 2016; Appointment of Mrs Luisa Jane Aldridge as a director on 22 December 2016. The most likely internet sites of DIGITAL KEYSTONE LTD are www.digitalkeystone.co.uk, and www.digital-keystone.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and five months. Digital Keystone Ltd is a Private Limited Company. The company registration number is 06245391. Digital Keystone Ltd has been working since 14 May 2007. The present status of the company is Active. The registered address of Digital Keystone Ltd is Rawlings Suite Gunwharf Quays Portsmouth Hampshire United Kingdom Po1 3tt. The company`s financial liabilities are £898.28k. It is £333.33k against last year. The cash in hand is £16.14k. It is £-476.3k against last year. And the total assets are £1197.34k, which is £383.98k against last year. ALDRIDGE, Luisa Jane is a Director of the company. CHILD, David Michael is a Director of the company. EL-SAIE, Ihab Mahmoud Hassan Ali is a Director of the company. GETS, Graeme Peter is a Director of the company. HOLT, David Andrew is a Director of the company. MARTIN, Andrew John is a Director of the company. READ, Christopher Dunstan Boileau is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director HOLT, Natanje has been resigned. The company operates in "Business and domestic software development".


digital keystone Key Finiance

LIABILITIES £898.28k
+59%
CASH £16.14k
-97%
TOTAL ASSETS £1197.34k
+47%
All Financial Figures

Current Directors

Director
ALDRIDGE, Luisa Jane
Appointed Date: 22 December 2016
56 years old
Director
CHILD, David Michael
Appointed Date: 22 January 2016
65 years old
Director
EL-SAIE, Ihab Mahmoud Hassan Ali
Appointed Date: 01 August 2014
60 years old
Director
GETS, Graeme Peter
Appointed Date: 14 May 2007
54 years old
Director
HOLT, David Andrew
Appointed Date: 22 December 2016
57 years old
Director
MARTIN, Andrew John
Appointed Date: 22 December 2016
57 years old
Director
READ, Christopher Dunstan Boileau
Appointed Date: 17 December 2015
62 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 05 March 2009
Appointed Date: 14 May 2007
Director
HOLT, Natanje
Resigned: 01 March 2016
Appointed Date: 17 December 2015
49 years old

DIGITAL KEYSTONE LTD Events

23 Dec 2016
Appointment of Mr David Andrew Holt as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Andrew John Martin as a director on 22 December 2016
23 Dec 2016
Appointment of Mrs Luisa Jane Aldridge as a director on 22 December 2016
04 Jul 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
23 May 2016
Termination of appointment of Natanje Holt as a director on 1 March 2016
...
... and 33 more events
14 May 2009
Return made up to 14/05/09; full list of members
21 Mar 2009
Appointment terminated secretary eac (secretaries) LIMITED
19 Mar 2009
Total exemption small company accounts made up to 31 May 2008
27 May 2008
Return made up to 14/05/08; full list of members
14 May 2007
Incorporation

DIGITAL KEYSTONE LTD Charges

17 December 2015
Charge code 0624 5391 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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