DIGITAL INSTALLATIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8HW

Company number 03495490
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address WARDS COURT, 203 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S11 8HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 25 November 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 November 2015. The most likely internet sites of DIGITAL INSTALLATIONS LIMITED are www.digitalinstallations.co.uk, and www.digital-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Digital Installations Limited is a Private Limited Company. The company registration number is 03495490. Digital Installations Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Digital Installations Limited is Wards Court 203 Ecclesall Road Sheffield South Yorkshire England S11 8hw. The company`s financial liabilities are £3.1k. It is £-11.94k against last year. And the total assets are £34.06k, which is £-66.34k against last year. WILSON, Matthew Kristian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRETTON, Julie Mary has been resigned. Secretary HOWDEN, Philip Andrew has been resigned. Director BIRCHENALL, Neill Andrew has been resigned. Director GRETTON, Ian Leslie has been resigned. Director GRETTON, Julie Mary has been resigned. Director HOWDEN, Philip Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


digital installations Key Finiance

LIABILITIES £3.1k
-80%
CASH n/a
TOTAL ASSETS £34.06k
-67%
All Financial Figures

Current Directors

Director
WILSON, Matthew Kristian
Appointed Date: 17 November 2014
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Secretary
GRETTON, Julie Mary
Resigned: 21 November 2014
Appointed Date: 20 January 1998

Secretary
HOWDEN, Philip Andrew
Resigned: 25 November 2015
Appointed Date: 21 November 2014

Director
BIRCHENALL, Neill Andrew
Resigned: 25 November 2015
Appointed Date: 17 November 2014
44 years old

Director
GRETTON, Ian Leslie
Resigned: 31 March 2016
Appointed Date: 20 January 1998
78 years old

Director
GRETTON, Julie Mary
Resigned: 21 November 2014
Appointed Date: 01 April 2003
67 years old

Director
HOWDEN, Philip Andrew
Resigned: 25 November 2015
Appointed Date: 17 November 2014
43 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

DIGITAL INSTALLATIONS LIMITED Events

29 Dec 2016
Micro company accounts made up to 30 November 2015
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
14 Apr 2016
Termination of appointment of Ian Leslie Gretton as a director on 31 March 2016
01 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

...
... and 65 more events
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed
26 Jan 1998
Director resigned
26 Jan 1998
Secretary resigned
20 Jan 1998
Incorporation

DIGITAL INSTALLATIONS LIMITED Charges

27 September 1999
Debenture
Delivered: 1 October 1999
Status: Satisfied on 24 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…