DIGITAL ID LTD
STOCKPORT CHALM SOFTWARE LIMITED DIGITAL ID PICTURE SYSTEMS LIMITED

Hellopages » Greater Manchester » Stockport » SK4 2HD

Company number 02819044
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address C/O HALLIDAYS LLP, RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-05 ; Change of name notice; Registration of charge 028190440001, created on 15 December 2016. The most likely internet sites of DIGITAL ID LTD are www.digitalid.co.uk, and www.digital-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Digital Id Ltd is a Private Limited Company. The company registration number is 02819044. Digital Id Ltd has been working since 18 May 1993. The present status of the company is Active. The registered address of Digital Id Ltd is C O Hallidays Llp Riverside House Kings Reach Business Park Stockport Cheshire Sk4 2hd. . DODD, Stephen Paul is a Director of the company. FELL, Jonathan Howard is a Director of the company. HINCHCLIFFE, David Graham is a Director of the company. Secretary CHAFER, Robert David has been resigned. Secretary FELL, Irene has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHAFER, Robert David has been resigned. Director FELL, Barry Howard has been resigned. Director FELL, Barry Howard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DODD, Stephen Paul
Appointed Date: 14 May 2012
47 years old
Director
FELL, Jonathan Howard
Appointed Date: 31 March 2010
51 years old
Director
HINCHCLIFFE, David Graham
Appointed Date: 12 February 2016
48 years old

Resigned Directors

Secretary
CHAFER, Robert David
Resigned: 31 May 1998
Appointed Date: 10 June 1993
Secretary
FELL, Irene
Resigned: 14 May 2012
Appointed Date: 31 May 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 June 1993
Appointed Date: 18 May 1993
Director
CHAFER, Robert David
Resigned: 31 May 1998
Appointed Date: 10 June 1993
59 years old
Director
FELL, Barry Howard
Resigned: 31 March 2010
Appointed Date: 01 May 1995
77 years old
Director
FELL, Barry Howard
Resigned: 01 September 1993
Appointed Date: 10 June 1993
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 June 1993
Appointed Date: 18 May 1993

DIGITAL ID LTD Events

17 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-05
17 Dec 2016
Change of name notice
16 Dec 2016
Registration of charge 028190440001, created on 15 December 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
...
... and 62 more events
23 Jun 1993
Company name changed courtflame LIMITED\certificate issued on 24/06/93
22 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
22 Jun 1993
Director resigned;new director appointed
21 Jun 1993
Registered office changed on 21/06/93 from: bridge house 181 queen victoria st london EC4V 4DD
18 May 1993
Incorporation

DIGITAL ID LTD Charges

15 December 2016
Charge code 0281 9044 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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