DIGICARD SYSTEMS LIMITED
ETTINGTON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7SG

Company number 07020233
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address BARN 2 DAIRY COURT, HILLMAN WAY, ETTINGTON, STRATFORD UPON AVON, ENGLAND, CV37 7SG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Barn One Dairy Court Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG to Barn 2 Dairy Court Hillman Way Ettington Stratford upon Avon CV37 7SG on 1 August 2016. The most likely internet sites of DIGICARD SYSTEMS LIMITED are www.digicardsystems.co.uk, and www.digicard-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Warwick Parkway Rail Station is 10.2 miles; to Warwick Rail Station is 10.3 miles; to Claverdon Rail Station is 10.3 miles; to Moreton-in-Marsh Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digicard Systems Limited is a Private Limited Company. The company registration number is 07020233. Digicard Systems Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Digicard Systems Limited is Barn 2 Dairy Court Hillman Way Ettington Stratford Upon Avon England Cv37 7sg. . SMITH, Arthur Jeffery is a Director of the company. SMITH, Christopher Jeffrey is a Director of the company. WILLIS, Brent Douglas is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
SMITH, Arthur Jeffery
Appointed Date: 16 September 2009
91 years old
Director
SMITH, Christopher Jeffrey
Appointed Date: 16 September 2009
58 years old
Director
WILLIS, Brent Douglas
Appointed Date: 01 August 2013
61 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 17 September 2009
Appointed Date: 16 September 2009

Persons With Significant Control

Energy Controls Group Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

DIGICARD SYSTEMS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Aug 2016
Registered office address changed from Barn One Dairy Court Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG to Barn 2 Dairy Court Hillman Way Ettington Stratford upon Avon CV37 7SG on 1 August 2016
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 101
...
... and 13 more events
25 Sep 2009
Ad 16/09/09\gbp si 99@1=99\gbp ic 1/100\
25 Sep 2009
Director appointed arthur jeffrey smith
23 Sep 2009
Registered office changed on 23/09/2009 from, the oakley kidderminster road, droitwich, worcestershire, WR9 9AY, england
23 Sep 2009
Appointment terminated secretary oakley secretarial services LIMITED
16 Sep 2009
Incorporation

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