DIGITAL CHEMISTRY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 1HL

Company number 05568841
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 30 KIVETON LANE, TODWICK, SHEFFIELD, S26 1HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 250 . The most likely internet sites of DIGITAL CHEMISTRY LIMITED are www.digitalchemistry.co.uk, and www.digital-chemistry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Digital Chemistry Limited is a Private Limited Company. The company registration number is 05568841. Digital Chemistry Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Digital Chemistry Limited is 30 Kiveton Lane Todwick Sheffield S26 1hl. . HAYWARD, Julian, Dr is a Secretary of the company. BARNARD, John Mordaunt, Dr is a Director of the company. COOK, Anthony Peter is a Director of the company. DOWNS, Geoffrey Mark, Dr is a Director of the company. HAYWARD, Julian, Dr is a Director of the company. Secretary WRIGHT, Paul Matthew, Dr has been resigned. Director WRIGHT, Paul Matthew, Dr has been resigned. Director WRIGHT, Paul Matthew, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAYWARD, Julian, Dr
Appointed Date: 11 February 2008

Director
BARNARD, John Mordaunt, Dr
Appointed Date: 20 September 2005
69 years old

Director
COOK, Anthony Peter
Appointed Date: 20 September 2005
67 years old

Director
DOWNS, Geoffrey Mark, Dr
Appointed Date: 20 September 2005
66 years old

Director
HAYWARD, Julian, Dr
Appointed Date: 20 September 2005
66 years old

Resigned Directors

Secretary
WRIGHT, Paul Matthew, Dr
Resigned: 11 February 2008
Appointed Date: 20 September 2005

Director
WRIGHT, Paul Matthew, Dr
Resigned: 02 March 2010
Appointed Date: 17 June 2008
54 years old

Director
WRIGHT, Paul Matthew, Dr
Resigned: 11 February 2008
Appointed Date: 20 September 2005
54 years old

DIGITAL CHEMISTRY LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 250

16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
18 Oct 2014
Satisfaction of charge 1 in full
...
... and 27 more events
28 Sep 2006
Director's particulars changed
07 Oct 2005
Resolutions
  • RES13 ‐ Sec 320 200 shs at £1 23/09/05

07 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Oct 2005
Particulars of mortgage/charge
20 Sep 2005
Incorporation

DIGITAL CHEMISTRY LIMITED Charges

23 September 2005
Legal charge over shares
Delivered: 1 October 2005
Status: Satisfied on 18 October 2014
Persons entitled: John Mordaunt Barnard and Geoffrey Mark Downs
Description: The security assets. See the mortgage charge document for…