SME DIGITAL SOLUTIONS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9LF
Company number 04401396
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address DIGITAL HOUSE FAIRWAYS OFFICE PARK, PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9LF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 150 . The most likely internet sites of SME DIGITAL SOLUTIONS LIMITED are www.smedigitalsolutions.co.uk, and www.sme-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Sme Digital Solutions Limited is a Private Limited Company. The company registration number is 04401396. Sme Digital Solutions Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Sme Digital Solutions Limited is Digital House Fairways Office Park Pittman Way Fulwood Preston Lancashire Pr2 9lf. . PLATT, Elizabeth Ann is a Secretary of the company. MCPHAIL, Royston Francis is a Director of the company. PLATT, Elizabeth Ann is a Director of the company. PLATT, Thomas is a Director of the company. Nominee Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Secretary PLATT, Thomas has been resigned. Director MORRISON, Michael Patrick Sebastian has been resigned. Nominee Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PLATT, Elizabeth Ann
Appointed Date: 04 October 2004
Director
MCPHAIL, Royston Francis
Appointed Date: 25 March 2002
64 years old
Director
PLATT, Elizabeth Ann
Appointed Date: 04 October 2004
60 years old
Director
PLATT, Thomas
Appointed Date: 25 March 2002
64 years old

Resigned Directors

Nominee Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 25 March 2002
Appointed Date: 22 March 2002
Secretary
PLATT, Thomas
Resigned: 04 October 2004
Appointed Date: 25 March 2002
Director
MORRISON, Michael Patrick Sebastian
Resigned: 15 July 2013
Appointed Date: 07 May 2002
52 years old
Nominee Director
MWL DIRECTORS LIMITED
Resigned: 25 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Thomas Platt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Royston Francis Mcphail
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SME DIGITAL SOLUTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 150
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 150
...
... and 48 more events
20 May 2002
New secretary appointed;new director appointed
14 May 2002
New director appointed
10 Apr 2002
Director resigned
10 Apr 2002
Secretary resigned
22 Mar 2002
Incorporation

SME DIGITAL SOLUTIONS LIMITED Charges

8 May 2009
Legal charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground and first floor unit birkdale house fairways office…
3 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2003
Rent deposit deed
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Sum of £4716.00.

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