Company number 06019507
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 6 MORETON PARK BARNS, WALNUT TREE LANE MORETON, NEWPORT, SHROPSHIRE, TF10 9HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Current accounting period extended from 4 December 2016 to 30 April 2017; Confirmation statement made on 5 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-22
. The most likely internet sites of D-SIG LTD. are www.dsig.co.uk, and www.d-sig.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Oakengates Rail Station is 7.1 miles; to Telford Central Rail Station is 7.3 miles; to Norton Bridge Rail Station is 9.3 miles; to Bilbrook Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Sig Ltd is a Private Limited Company.
The company registration number is 06019507. D Sig Ltd has been working since 05 December 2006.
The present status of the company is Active. The registered address of D Sig Ltd is 6 Moreton Park Barns Walnut Tree Lane Moreton Newport Shropshire Tf10 9hx. . ARNOTT, Barry John is a Secretary of the company. ARNOTT, Barry John is a Director of the company. ARNOTT, Sandra Margaret is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Persons With Significant Control
Mr Barry John Arnott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Margaret Arnott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D-SIG LTD. Events
10 Apr 2017
Current accounting period extended from 4 December 2016 to 30 April 2017
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-22
15 Aug 2016
Total exemption small company accounts made up to 4 December 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 23 more events
11 Jun 2008
Total exemption small company accounts made up to 4 December 2007
11 Jun 2008
Accounting reference date shortened from 31/12/2007 to 04/12/2007
17 Dec 2007
Return made up to 05/12/07; full list of members
05 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation