TOPSPIN DIGITAL LIMITED
STOCKPORT CAPE HR LIMITED

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Company number 08220718
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 21 GREENBANK ROAD, MARPLE BRIDGE, STOCKPORT, CHESHIRE, SK6 5ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of TOPSPIN DIGITAL LIMITED are www.topspindigital.co.uk, and www.topspin-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Topspin Digital Limited is a Private Limited Company. The company registration number is 08220718. Topspin Digital Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Topspin Digital Limited is 21 Greenbank Road Marple Bridge Stockport Cheshire Sk6 5ed. . TURNER, Neil Kenneth is a Secretary of the company. DREWETT, Kate is a Director of the company. SIMI, Roberto is a Director of the company. Secretary JACOBS, Peter has been resigned. Director JACOBS, Peter Robert has been resigned. Director MACHAN, Martin William has been resigned. Director SMART, Karen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TURNER, Neil Kenneth
Appointed Date: 01 December 2012

Director
DREWETT, Kate
Appointed Date: 21 September 2012
57 years old

Director
SIMI, Roberto
Appointed Date: 21 September 2012
58 years old

Resigned Directors

Secretary
JACOBS, Peter
Resigned: 19 September 2012
Appointed Date: 19 September 2012

Director
JACOBS, Peter Robert
Resigned: 19 September 2012
Appointed Date: 19 September 2012
45 years old

Director
MACHAN, Martin William
Resigned: 21 September 2012
Appointed Date: 19 September 2012
70 years old

Director
SMART, Karen
Resigned: 19 September 2012
Appointed Date: 19 September 2012
62 years old

Persons With Significant Control

Miss Katherine Drewett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roberto Simon Simi Beng Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPSPIN DIGITAL LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 16 more events
19 Sep 2012
Termination of appointment of Karen Smart as a director
19 Sep 2012
Termination of appointment of Peter Jacobs as a director
19 Sep 2012
Termination of appointment of Peter Jacobs as a secretary
19 Sep 2012
Registered office address changed from 100 High Street Whitstable Kent CT5 1AT England on 19 September 2012
19 Sep 2012
Incorporation