Company number 08130064
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address UNIT 68 C/O 151, HIGH STREET, SOUTHAMPTON, ENGLAND, SO14 2BT
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Unit 14 South-Point Ensign Way Hamble Hampshire SO31 4RF England to Unit 68 C/O 151 High Street Southampton SO14 2BT on 9 February 2017; Termination of appointment of Adam Worsfold as a director on 7 January 2017; Appointment of Mr Tony Krone as a director on 7 January 2017. The most likely internet sites of DNA DIGITAL (UK) LTD are www.dnadigitaluk.co.uk, and www.dna-digital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dna Digital Uk Ltd is a Private Limited Company.
The company registration number is 08130064. Dna Digital Uk Ltd has been working since 04 July 2012.
The present status of the company is Active. The registered address of Dna Digital Uk Ltd is Unit 68 C O 151 High Street Southampton England So14 2bt. . KRONE, Tony is a Director of the company. Secretary WORSFOLD, Adam has been resigned. Secretary ONIX DNA PTE LTD has been resigned. Director ANDREWS, Matt has been resigned. Director WORSFOLD, Adam has been resigned. The company operates in "Manufacture of consumer electronics".
Current Directors
Director
KRONE, Tony
Appointed Date: 07 January 2017
62 years old
Resigned Directors
Secretary
WORSFOLD, Adam
Resigned: 07 January 2017
Appointed Date: 30 September 2014
Secretary
ONIX DNA PTE LTD
Resigned: 30 September 2014
Appointed Date: 04 July 2012
Director
ANDREWS, Matt
Resigned: 25 February 2014
Appointed Date: 04 July 2012
51 years old
Director
WORSFOLD, Adam
Resigned: 07 January 2017
Appointed Date: 04 July 2012
63 years old
DNA DIGITAL (UK) LTD Events
09 Feb 2017
Registered office address changed from Unit 14 South-Point Ensign Way Hamble Hampshire SO31 4RF England to Unit 68 C/O 151 High Street Southampton SO14 2BT on 9 February 2017
28 Jan 2017
Termination of appointment of Adam Worsfold as a director on 7 January 2017
28 Jan 2017
Appointment of Mr Tony Krone as a director on 7 January 2017
28 Jan 2017
Termination of appointment of Adam Worsfold as a secretary on 7 January 2017
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 16 more events
13 Oct 2013
Annual return made up to 4 July 2013 with full list of shareholders
16 Jul 2013
Company name changed dna 12 LTD\certificate issued on 16/07/13
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RES15 ‐
Change company name resolution on 2013-07-16
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NM01 ‐
Change of name by resolution
27 Nov 2012
Registered office address changed from , Dna 12 29 Floor, One Canada Square, Canary Wharf, London, E14 5DY, England on 27 November 2012
16 Jul 2012
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 16 July 2012
04 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted