Company number 07821726
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, SURREY, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Company name changed aikon properties LIMITED\certificate issued on 13/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-12
. The most likely internet sites of BABBAGE DIGITAL LIMITED are www.babbagedigital.co.uk, and www.babbage-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Babbage Digital Limited is a Private Limited Company.
The company registration number is 07821726. Babbage Digital Limited has been working since 25 October 2011.
The present status of the company is Active. The registered address of Babbage Digital Limited is Abbey House 25 Clarendon Road Redhill Surrey England Rh1 1qz. . LAFFOLEY-LANE, Geoffrey is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Geoffrey Laffoley-Lane
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Carter
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BABBAGE DIGITAL LIMITED Events
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Company name changed aikon properties LIMITED\certificate issued on 13/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-12
13 Nov 2015
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 13 November 2015
12 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 4 more events
19 Jul 2013
Accounts for a dormant company made up to 31 October 2012
31 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
18 Nov 2011
Appointment of Mr Geoffrey Laffoley-Lane as a director
25 Oct 2011
Termination of appointment of Laurence Adams as a director
25 Oct 2011
Incorporation