D-SIG LTD.
NEWPORT BARRY ARNOTT CONSULTING LIMITED

Hellopages » Staffordshire » Stafford » TF10 9HX

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 eighteen years and eleven 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

Secretary
ARNOTT, Barry John
Appointed Date: 05 December 2006

Director
ARNOTT, Barry John
Appointed Date: 05 December 2006
72 years old

Director
ARNOTT, Sandra Margaret
Appointed Date: 05 December 2006
70 years old

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
  • GBP 100

...
... 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