Company number 03226998
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 5 WINCKLEY COURT CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOWER DIGITAL LIMITED are www.towerdigital.co.uk, and www.tower-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Tower Digital Limited is a Private Limited Company.
The company registration number is 03226998. Tower Digital Limited has been working since 19 July 1996.
The present status of the company is Active. The registered address of Tower Digital Limited is 5 Winckley Court Chapel Street Preston Lancashire Pr1 8bu. . LOCKWOOD, Tracey Elizabeth is a Secretary of the company. RAYNER, Allen John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 1996
Appointed Date: 19 July 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 1996
Appointed Date: 19 July 1996
Persons With Significant Control
Mr Allen John Rayner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Tracey Elizabeth Lockwood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWER DIGITAL LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
11 Aug 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
11 Aug 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Aug 1996
Company name changed speed 5725 LIMITED\certificate issued on 06/08/96
03 Aug 1996
Registered office changed on 03/08/96 from: classic house 174-180 old street london EC1V 9BP
19 Jul 1996
Incorporation