DIGITALICA LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 3GP

Company number 06311539
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address STEPHEN ALLEN & CO. LTD, RIVERDALE, 89 GRAHAM ROAD, SHEFFIELD, S10 3GP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DIGITALICA LIMITED are www.digitalica.co.uk, and www.digitalica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Digitalica Limited is a Private Limited Company. The company registration number is 06311539. Digitalica Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Digitalica Limited is Stephen Allen Co Ltd Riverdale 89 Graham Road Sheffield S10 3gp. . HILLITT, Clare Elizabeth is a Secretary of the company. HILLITT, Warren Stephen is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HILLITT, Clare Elizabeth
Appointed Date: 19 July 2007

Director
HILLITT, Warren Stephen
Appointed Date: 19 July 2007
66 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mr Warren Stephen Hillitt
Notified on: 21 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DIGITALICA LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1,000

25 Nov 2014
Registered office address changed from 4Th Floor St James House Vicar Lane Sheffield South Yorkshire S1 2EX to C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP on 25 November 2014
...
... and 18 more events
16 Aug 2007
New secretary appointed
16 Aug 2007
New director appointed
20 Jul 2007
Director resigned
20 Jul 2007
Secretary resigned
13 Jul 2007
Incorporation