DIGITAL FIDELITY LIMITED
LONDON VADER SYSTEMS LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 05407901
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of John Peter Anthony Adams as a secretary on 1 April 2016; Termination of appointment of John Peter Anthony Adams as a director on 1 April 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of DIGITAL FIDELITY LIMITED are www.digitalfidelity.co.uk, and www.digital-fidelity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Digital Fidelity Limited is a Private Limited Company. The company registration number is 05407901. Digital Fidelity Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Digital Fidelity Limited is Bridge House 4 Borough High Street London Se1 9qr. . BOOTH, John Hugh is a Director of the company. GRAY, Mark William is a Director of the company. Secretary ADAMS, John Peter Anthony has been resigned. Director ADAMS, John Peter Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOOTH, John Hugh
Appointed Date: 30 March 2005
68 years old
Director
GRAY, Mark William
Appointed Date: 14 September 2011
61 years old

Resigned Directors

Secretary
ADAMS, John Peter Anthony
Resigned: 01 April 2016
Appointed Date: 30 March 2005
Director
ADAMS, John Peter Anthony
Resigned: 01 April 2016
Appointed Date: 30 March 2005
67 years old

DIGITAL FIDELITY LIMITED Events

01 Mar 2017
Termination of appointment of John Peter Anthony Adams as a secretary on 1 April 2016
01 Mar 2017
Termination of appointment of John Peter Anthony Adams as a director on 1 April 2016
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
10 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 22 more events
20 Dec 2006
Company name changed vader systems LIMITED\certificate issued on 20/12/06
12 Jul 2006
Accounts for a dormant company made up to 31 March 2006
04 Apr 2006
Return made up to 30/03/06; full list of members
28 Feb 2006
Director's particulars changed
30 Mar 2005
Incorporation

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