DIGITAL ASSURANCE CONSULTING LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8EE
Company number 05965592
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address WEAVERS, 6 HAMLET ROAD, HAVERHILL, SUFFOLK, CB9 8EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Director's details changed for Gregory Jones on 24 October 2016; Secretary's details changed for Gregory Jones on 24 October 2016. The most likely internet sites of DIGITAL ASSURANCE CONSULTING LIMITED are www.digitalassuranceconsulting.co.uk, and www.digital-assurance-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and four months. Digital Assurance Consulting Limited is a Private Limited Company. The company registration number is 05965592. Digital Assurance Consulting Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Digital Assurance Consulting Limited is Weavers 6 Hamlet Road Haverhill Suffolk Cb9 8ee. The company`s financial liabilities are £514.66k. It is £173.96k against last year. The cash in hand is £216.78k. It is £5.26k against last year. And the total assets are £717.13k, which is £167.96k against last year. JONES, Gregory is a Secretary of the company. JONES, Gregory is a Director of the company. Director ROBINSON, Philip Stephen has been resigned. The company operates in "Other information technology service activities".


digital assurance consulting Key Finiance

LIABILITIES £514.66k
+51%
CASH £216.78k
+2%
TOTAL ASSETS £717.13k
+30%
All Financial Figures

Current Directors

Secretary
JONES, Gregory
Appointed Date: 12 October 2006
Director
JONES, Gregory
Appointed Date: 12 October 2006
54 years old

Resigned Directors

Director
ROBINSON, Philip Stephen
Resigned: 17 July 2012
Appointed Date: 12 October 2006
50 years old

Persons With Significant Control

Mr Gregory Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL ASSURANCE CONSULTING LIMITED Events

31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 Oct 2016
Director's details changed for Gregory Jones on 24 October 2016
31 Oct 2016
Secretary's details changed for Gregory Jones on 24 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Apr 2016
Satisfaction of charge 1 in full
...
... and 20 more events
29 Mar 2008
Registered office changed on 29/03/2008 from the farm office hill farm bartlow road castle camps cambs CB21 4SX
06 Nov 2007
Return made up to 12/10/07; full list of members
16 Aug 2007
Registered office changed on 16/08/07 from: 21 castlefields avenue charlton kings gloucester gloucestershire GL52 6YR
18 May 2007
Registered office changed on 18/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
12 Oct 2006
Incorporation

DIGITAL ASSURANCE CONSULTING LIMITED Charges

17 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 19 July 2012
Status: Satisfied on 13 April 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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