FIFTEEN DIGITAL LIMITED
STOKE ON TRENT ANET UK LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST3 5XA
Company number 05711050
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address MARCUS HOUSE, PARK HALL BUSINESS VILLAGE, STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Ian William Walker as a director on 28 October 2016. The most likely internet sites of FIFTEEN DIGITAL LIMITED are www.fifteendigital.co.uk, and www.fifteen-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Fifteen Digital Limited is a Private Limited Company. The company registration number is 05711050. Fifteen Digital Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Fifteen Digital Limited is Marcus House Park Hall Business Village Stoke On Trent Staffordshire St3 5xa. . ADAMS, Robert Keith is a Secretary of the company. ADAMS, Mark Richard is a Director of the company. ADAMS, Robert Keith is a Director of the company. WALKER, Ian William is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director BORTHWICK, John Andrew has been resigned. Director ELDERSHAW, Simon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ADAMS, Robert Keith
Appointed Date: 08 February 2007
Director
ADAMS, Mark Richard
Appointed Date: 15 February 2006
43 years old
Director
ADAMS, Robert Keith
Appointed Date: 08 February 2007
46 years old
Director
WALKER, Ian William
Appointed Date: 28 October 2016
55 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 15 February 2006
Director
BORTHWICK, John Andrew
Resigned: 31 August 2016
Appointed Date: 01 July 2007
48 years old
Director
ELDERSHAW, Simon
Resigned: 30 June 2006
Appointed Date: 15 February 2006
42 years old

Persons With Significant Control

Mr Robert Keith Adams
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Mark Richard Adams
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Ian William Walker
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

FIFTEEN DIGITAL LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Appointment of Mr Ian William Walker as a director on 28 October 2016
31 Aug 2016
Termination of appointment of John Andrew Borthwick as a director on 31 August 2016
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 33 more events
08 Feb 2007
New secretary appointed
08 Feb 2007
New director appointed
04 Dec 2006
Registered office changed on 04/12/06 from: wincham house, unit c greenfield farm trading estate congleton cheshire CW12 4TR
18 Jul 2006
Director resigned
15 Feb 2006
Incorporation

FIFTEEN DIGITAL LIMITED Charges

2 April 2015
Charge code 0571 1050 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
27 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2009
Legal charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Block a unit 1 trentham trade park stanley matthews way…
21 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied on 2 July 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a block a unit 1 trentham trade park…

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