DIGITAL RIVER UK LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1YP

Company number 05788465
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address SALAMANCA, WELLINGTON STREET, SLOUGH, ENGLAND, SL1 1YP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 85 King Street Maidenhead Berks SL6 1DU to Salamanca Wellington Street Slough SL1 1YP on 12 July 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of DIGITAL RIVER UK LIMITED are www.digitalriveruk.co.uk, and www.digital-river-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Digital River Uk Limited is a Private Limited Company. The company registration number is 05788465. Digital River Uk Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Digital River Uk Limited is Salamanca Wellington Street Slough England Sl1 1yp. . LINDBERGER-SCHMIDT, Kristopher is a Director of the company. VERGANI, Marco is a Director of the company. Secretary MITCHELL, Richard has been resigned. Director DONNELLY, Thomas Martin, Director has been resigned. Director MITCHELL, Richard Anthony has been resigned. Director SHEPPARD, Steven William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LINDBERGER-SCHMIDT, Kristopher
Appointed Date: 15 April 2016
60 years old
Director
VERGANI, Marco
Appointed Date: 04 September 2015
61 years old

Resigned Directors

Secretary
MITCHELL, Richard
Resigned: 28 February 2013
Appointed Date: 20 April 2006
Director
DONNELLY, Thomas Martin, Director
Resigned: 01 October 2013
Appointed Date: 20 April 2006
61 years old
Director
MITCHELL, Richard Anthony
Resigned: 28 February 2013
Appointed Date: 20 April 2006
54 years old
Director
SHEPPARD, Steven William
Resigned: 04 September 2015
Appointed Date: 25 February 2013
48 years old

DIGITAL RIVER UK LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Registered office address changed from 85 King Street Maidenhead Berks SL6 1DU to Salamanca Wellington Street Slough SL1 1YP on 12 July 2016
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
19 Apr 2016
Appointment of Mr Kristopher Lindberger-Schmidt as a director on 15 April 2016
08 Sep 2015
Termination of appointment of Steven William Sheppard as a director on 4 September 2015
...
... and 27 more events
02 Jul 2007
Return made up to 20/04/07; full list of members
  • 363(287) ‐ Registered office changed on 02/07/07
18 Jun 2007
Registered office changed on 18/06/07 from: 10 windsor road slough berkshire SL1 2EJ
18 Jun 2007
Accounting reference date shortened from 30/04/07 to 31/12/06
22 Dec 2006
Particulars of mortgage/charge
20 Apr 2006
Incorporation

DIGITAL RIVER UK LIMITED Charges

22 June 2010
Rent deposit deed
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Pace Trustees Limited
Description: The rent deposit being such sum as shall from time to time…
4 December 2006
Rent deposit deed
Delivered: 22 December 2006
Status: Satisfied on 1 July 2010
Persons entitled: Pace Trustees Limited
Description: By way of first fixed charge and with full title guarantee…

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