CALLDIGIT LIMITED
SHERBORNE

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Company number 02881708
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 6 ORCHARD WALK, MILBORNE PORT, SHERBORNE, DORSET, DT9 5DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of CALLDIGIT LIMITED are www.calldigit.co.uk, and www.calldigit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Calldigit Limited is a Private Limited Company. The company registration number is 02881708. Calldigit Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Calldigit Limited is 6 Orchard Walk Milborne Port Sherborne Dorset Dt9 5de. . WOOD, Frances Emily is a Secretary of the company. WOOD, Robert Charles is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOOD, Frances Emily
Appointed Date: 11 January 1994

Director
WOOD, Robert Charles
Appointed Date: 11 January 1994
61 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 11 January 1994
Appointed Date: 17 December 1993

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 11 January 1994
Appointed Date: 17 December 1993

Persons With Significant Control

Mr Robert Charles Wood
Notified on: 17 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CALLDIGIT LIMITED Events

01 Jan 2017
Confirmation statement made on 17 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
26 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 100

...
... and 43 more events
15 Apr 1994
Accounting reference date notified as 30/04

26 Jan 1994
Registered office changed on 26/01/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

26 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Dec 1993
Incorporation