DIGITAL TERRAIN SURVEYS (UK) LIMITED
SOUTHAMPTON DIGITAL TERRAIN SURVEYS LIMITED

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Company number 05224258
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Director's details changed for Paul Andrew Harfield on 5 February 2016. The most likely internet sites of DIGITAL TERRAIN SURVEYS (UK) LIMITED are www.digitalterrainsurveysuk.co.uk, and www.digital-terrain-surveys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Terrain Surveys Uk Limited is a Private Limited Company. The company registration number is 05224258. Digital Terrain Surveys Uk Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Digital Terrain Surveys Uk Limited is Stag Gates House 63 64 The Avenue Southampton So17 1xs. The cash in hand is £0k. It is £0k against last year. . HARFIELD, Paul Andrew is a Director of the company. PIKE, Richard Daniel is a Director of the company. Secretary SAINSBURY, Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DENNIFF JONES, Neville Clive has been resigned. Director SAINSBURY, Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


digital terrain surveys (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARFIELD, Paul Andrew
Appointed Date: 30 September 2015
45 years old
Director
PIKE, Richard Daniel
Appointed Date: 30 September 2015
38 years old

Resigned Directors

Secretary
SAINSBURY, Paul
Resigned: 30 September 2015
Appointed Date: 07 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
DENNIFF JONES, Neville Clive
Resigned: 30 September 2015
Appointed Date: 07 September 2004
77 years old
Director
SAINSBURY, Paul
Resigned: 30 September 2015
Appointed Date: 07 September 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Paul Andrew Harfield
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Daniel Pike
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL TERRAIN SURVEYS (UK) LIMITED Events

16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 May 2016
Accounts for a dormant company made up to 30 September 2015
27 Apr 2016
Director's details changed for Paul Andrew Harfield on 5 February 2016
26 Apr 2016
Director's details changed for Richard Daniel Pike on 22 October 2015
26 Apr 2016
Director's details changed for Paul Andrew Harfield on 5 February 2016
...
... and 31 more events
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
06 Oct 2004
New director appointed
06 Oct 2004
New secretary appointed;new director appointed
07 Sep 2004
Incorporation

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