Company number 09470030
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address NEW LODGE, BUSHY PARK, HAMPTON HILL, HAMPTON, ENGLAND, TW12 1NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Nominee Secretary Ltd as a secretary on 25 November 2016; Termination of appointment of Nominee Director Ltd as a director on 25 November 2016. The most likely internet sites of TECHNOLOGY DIGITAL LTD are www.technologydigital.co.uk, and www.technology-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brentford Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technology Digital Ltd is a Private Limited Company.
The company registration number is 09470030. Technology Digital Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Technology Digital Ltd is New Lodge Bushy Park Hampton Hill Hampton England Tw12 1ne. . RASOOL, Nadia Naz, Lady is a Secretary of the company. RASOOL, Adnaan, Lord is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 25 November 2016
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 25 November 2016
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 25 November 2016
Appointed Date: 04 March 2015
Persons With Significant Control
Lord Adnaan Rasool
Notified on: 28 November 2016
50 years old
Nature of control: Right to appoint and remove directors
TECHNOLOGY DIGITAL LTD Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
25 Nov 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 25 November 2016
25 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
25 Nov 2016
Termination of appointment of Waris Khan as a director on 25 November 2016
...
... and 1 more events
25 Nov 2016
Appointment of Lord Adnaan Rasool as a director on 25 November 2016
25 Nov 2016
Appointment of Lady Nadia Naz Rasool as a secretary on 25 November 2016
02 May 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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Model articles adopted