DIGIO LIMITED
ROBERTSBRIDGE

Hellopages » East Sussex » Rother » TN32 5ER

Company number 03049841
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address 14 HACKWOOD, ROBERTSBRIDGE, ENGLAND, TN32 5ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 45a Wood End Bluntisham Huntingdon PE28 3LE England to 14 Hackwood Robertsbridge TN32 5ER on 16 November 2016. The most likely internet sites of DIGIO LIMITED are www.digio.co.uk, and www.digio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battle Rail Station is 5.4 miles; to Wadhurst Rail Station is 8.5 miles; to West St Leonards Rail Station is 10 miles; to St Leonards Warrior Square Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digio Limited is a Private Limited Company. The company registration number is 03049841. Digio Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Digio Limited is 14 Hackwood Robertsbridge England Tn32 5er. . ANDREWS, John Clive is a Secretary of the company. HAINES, Vincent Jonathan is a Director of the company. JIANG HAINES, Jacqueline is a Director of the company. Secretary ALLAN, Julie has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HAINES, Vincent, Dr has been resigned. Secretary SMITH, Alison Patricia has been resigned. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANDREWS, John Clive
Appointed Date: 13 November 2005

Director
HAINES, Vincent Jonathan
Appointed Date: 26 April 1995
56 years old

Director
JIANG HAINES, Jacqueline
Appointed Date: 01 June 2001
56 years old

Resigned Directors

Secretary
ALLAN, Julie
Resigned: 01 April 1997
Appointed Date: 26 April 1995

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995

Secretary
HAINES, Vincent, Dr
Resigned: 03 April 2000
Appointed Date: 01 April 1997

Secretary
SMITH, Alison Patricia
Resigned: 13 November 2005
Appointed Date: 13 August 2001

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 13 August 2001
Appointed Date: 03 April 2000

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995

DIGIO LIMITED Events

02 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Nov 2016
Registered office address changed from 45a Wood End Bluntisham Huntingdon PE28 3LE England to 14 Hackwood Robertsbridge TN32 5ER on 16 November 2016
16 Nov 2016
Registered office address changed from 45 Wood End Bluntisham Huntingdon Cambridgeshire PE28 3LE to 45a Wood End Bluntisham Huntingdon PE28 3LE on 16 November 2016
14 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
04 Dec 1996
Return made up to 26/04/96; full list of members
07 Jun 1995
New secretary appointed;director resigned
07 Jun 1995
Secretary resigned;new director appointed
07 Jun 1995
Registered office changed on 07/06/95 from: 44 upper belgrave road clifton bristol avon BS8 2XN
26 Apr 1995
Incorporation