DIGITALECOLOGY LTD
CLEAR SOLUTIONS LTD

Hellopages » South Yorkshire » Sheffield » S9 4AS

Company number 04376481
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 65 WILLOW DRIVE, SHEFFIELD, S9 4AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 3 . The most likely internet sites of DIGITALECOLOGY LTD are www.digitalecology.co.uk, and www.digitalecology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Rotherham Central Rail Station is 3.7 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Mexborough Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitalecology Ltd is a Private Limited Company. The company registration number is 04376481. Digitalecology Ltd has been working since 19 February 2002. The present status of the company is Active. The registered address of Digitalecology Ltd is 65 Willow Drive Sheffield S9 4as. . GOUGH, Theo David Paul is a Secretary of the company. GOUGH, Theo David Paul is a Director of the company. MENDOZA PENA, Luz Marina is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOUGH, Theo David Paul
Appointed Date: 16 April 2002
Director
GOUGH, Theo David Paul
Appointed Date: 16 April 2002
52 years old
Director
MENDOZA PENA, Luz Marina
Appointed Date: 31 January 2003
55 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 19 February 2002
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 16 April 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Theo David Paul Gough
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Luz Marina Mendoza Pena
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITALECOLOGY LTD Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
27 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 3
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
01 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 3
...
... and 44 more events
06 Jul 2002
Director resigned
06 Jul 2002
Registered office changed on 06/07/02 from: 85 south street dorking surrey RH4 2LA
06 Jul 2002
New secretary appointed;new director appointed
18 Apr 2002
Company name changed clear solutions LTD\certificate issued on 18/04/02
19 Feb 2002
Incorporation

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