DIGIMA LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 06747314
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIGIMA LIMITED are www.digima.co.uk, and www.digima.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digima Limited is a Private Limited Company. The company registration number is 06747314. Digima Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Digima Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINSTRATION LLP is a Secretary of the company. BAYER, Michael Jonathan is a Director of the company. ROBERTS, Simon Corris is a Director of the company. Secretary INTERIM ASSISTANCE LTD has been resigned. Secretary PHILSEC LIMITED has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINSTRATION LLP
Appointed Date: 01 March 2015
Director
BAYER, Michael Jonathan
Appointed Date: 31 March 2009
56 years old
Director
ROBERTS, Simon Corris
Appointed Date: 12 November 2008
61 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LTD
Resigned: 01 March 2015
Appointed Date: 07 May 2009
Secretary
PHILSEC LIMITED
Resigned: 07 May 2009
Appointed Date: 12 November 2008
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 31 March 2009
Appointed Date: 12 November 2008

Persons With Significant Control

Triple Point Investment Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tp10 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGIMA LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Statement by Directors
17 Dec 2015
Statement of capital on 17 December 2015
  • GBP 843.862
...
... and 54 more events
29 Apr 2009
Registered office changed on 29/04/2009 from no 1 colmore square birmingham B4 6AA
29 Apr 2009
Appointment terminated director meaujo incorporations LIMITED
29 Apr 2009
S-div
14 Apr 2009
Particulars of a mortgage or charge / charge no: 1
12 Nov 2008
Incorporation

DIGIMA LIMITED Charges

30 November 2013
Charge code 0674 7314 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Triple Point Income Vct PLC
Description: Notification of addition to or amendment of charge…
31 March 2009
Debenture
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: TP70 2008(I) Vct PLC Acting for Itself and as Trustee on Behalf of the Investors (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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