DIGI-STAR ACQUISITIONS UK LIMITED
STROUD DIGI-STAR AQUISITIONS UK LIMITED

Hellopages » Gloucestershire » Stroud » GL6 9BH

Company number 08272223
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address RDS TECHNOLOGY LTD CIRENCESTER ROAD, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9BH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Auditor's resignation. The most likely internet sites of DIGI-STAR ACQUISITIONS UK LIMITED are www.digistaracquisitionsuk.co.uk, and www.digi-star-acquisitions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Digi Star Acquisitions Uk Limited is a Private Limited Company. The company registration number is 08272223. Digi Star Acquisitions Uk Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Digi Star Acquisitions Uk Limited is Rds Technology Ltd Cirencester Road Minchinhampton Stroud Gloucestershire Gl6 9bh. . STAITE, Neil Anthony is a Secretary of the company. DI FEDERICO, Ivan is a Director of the company. MUDRICK, David is a Director of the company. O'CONNOR, Raymond is a Director of the company. WILLIAMSON, Jamie is a Director of the company. ZAHALKA, Albert is a Director of the company. Secretary OSPALIK, Robert has been resigned. Director BRICKMAN, Andrew has been resigned. Director DI FEDERICO, Ivan has been resigned. Director DIGIOVANNI, John Miles has been resigned. Director LIAO, Gordon Chun Ching has been resigned. Director MUDRICK, David has been resigned. Director O'CONNOR, Raymond has been resigned. Director OSPALIK, Robert has been resigned. Director WILLIAMSON, Jamie has been resigned. Director ZAHALKA, Albert has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
STAITE, Neil Anthony
Appointed Date: 15 December 2015
Director
DI FEDERICO, Ivan
Appointed Date: 20 April 2015
62 years old
Director
MUDRICK, David
Appointed Date: 20 April 2015
61 years old
Director
O'CONNOR, Raymond
Appointed Date: 20 April 2015
63 years old
Director
WILLIAMSON, Jamie
Appointed Date: 20 April 2015
65 years old
Director
ZAHALKA, Albert
Appointed Date: 20 April 2015
74 years old

Resigned Directors

Secretary
OSPALIK, Robert
Resigned: 20 April 2015
Appointed Date: 29 October 2012
Director
BRICKMAN, Andrew
Resigned: 20 April 2015
Appointed Date: 29 October 2012
61 years old
Director
DI FEDERICO, Ivan
Resigned: 01 July 2015
Appointed Date: 01 July 2015
62 years old
Director
DIGIOVANNI, John Miles
Resigned: 20 April 2015
Appointed Date: 22 November 2013
42 years old
Director
LIAO, Gordon Chun Ching
Resigned: 11 November 2013
Appointed Date: 29 October 2012
50 years old
Director
MUDRICK, David
Resigned: 01 July 2015
Appointed Date: 01 July 2015
61 years old
Director
O'CONNOR, Raymond
Resigned: 01 July 2015
Appointed Date: 01 July 2015
63 years old
Director
OSPALIK, Robert
Resigned: 20 April 2015
Appointed Date: 18 January 2013
52 years old
Director
WILLIAMSON, Jamie
Resigned: 01 July 2015
Appointed Date: 01 July 2015
65 years old
Director
ZAHALKA, Albert
Resigned: 01 July 2015
Appointed Date: 01 July 2015
74 years old

Persons With Significant Control

Digi Star Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGI-STAR ACQUISITIONS UK LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Aug 2016
Auditor's resignation
25 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
14 Jan 2016
Appointment of Mr Neil Anthony Staite as a secretary on 15 December 2015
...
... and 30 more events
22 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012
Particulars of a mortgage or charge / charge no: 1
31 Oct 2012
Company name changed digi-star aquisitions uk LIMITED\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
29 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIGI-STAR ACQUISITIONS UK LIMITED Charges

1 November 2012
Mortgage over shares
Delivered: 9 November 2012
Status: Satisfied on 22 April 2015
Persons entitled: The Privatebank and Trust Company
Description: 65% of the issued share capital of rds technology limited…

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