FIVE ONE TWO DIGITAL LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 06673108
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address C/O HJS ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HANTS, SO15 2EA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Robert James Lendon as a director on 30 August 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of FIVE ONE TWO DIGITAL LTD are www.fiveonetwodigital.co.uk, and www.five-one-two-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five One Two Digital Ltd is a Private Limited Company. The company registration number is 06673108. Five One Two Digital Ltd has been working since 14 August 2008. The present status of the company is Active. The registered address of Five One Two Digital Ltd is C O Hjs Accountants 12 14 Carlton Place Southampton Hants So15 2ea. . GOODALL, Christopher Simon is a Director of the company. Director LENDON, Robert James has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
GOODALL, Christopher Simon
Appointed Date: 14 August 2008
49 years old

Resigned Directors

Director
LENDON, Robert James
Resigned: 30 August 2016
Appointed Date: 14 August 2008
49 years old

Persons With Significant Control

Cg Consultancy (Uk) Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Christopher Simon Goodall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE ONE TWO DIGITAL LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Termination of appointment of Robert James Lendon as a director on 30 August 2016
15 Sep 2016
Confirmation statement made on 14 August 2016 with updates
13 Sep 2016
Director's details changed for Mr Christopher Simon Goodall on 1 September 2015
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 13 more events
10 Nov 2009
Total exemption small company accounts made up to 31 August 2009
21 Aug 2009
Return made up to 14/08/09; full list of members
01 Oct 2008
Director's change of particulars / robert lendon / 01/10/2008
21 Aug 2008
Registered office changed on 21/08/2008 from 2 devonshire mews 53 devonshire road southampton hants SO15 2GL united kingdom
14 Aug 2008
Incorporation