IE DIGITAL LTD
FARNBOROUGH PARCELSHIPPER LTD

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 09051079
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 ; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of IE DIGITAL LTD are www.iedigital.co.uk, and www.ie-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ie Digital Ltd is a Private Limited Company. The company registration number is 09051079. Ie Digital Ltd has been working since 21 May 2014. The present status of the company is Active. The registered address of Ie Digital Ltd is Sherwood House 41 Queens Road Farnborough Hampshire Gu14 6jp. . MILLER, Kelly is a Director of the company. MILLER, Neil is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
MILLER, Kelly
Appointed Date: 21 May 2014
52 years old
Director
MILLER, Neil
Appointed Date: 21 May 2014
48 years old

Persons With Significant Control

Mr Neil Miller
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelly Miller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IE DIGITAL LTD Events

24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
28 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
09 Feb 2016
Accounts for a dormant company made up to 31 October 2015
09 Feb 2016
Director's details changed for Mr Neil Miller on 27 January 2016
11 Aug 2015
Current accounting period extended from 31 May 2015 to 31 October 2015
19 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
25 Jun 2014
Statement of capital following an allotment of shares on 21 May 2014
  • GBP 2
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 1

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