ALL DIGITAL SERVICES LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 1QZ

Company number 05192457
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 2 PYLBROOK ROAD, SUTTON, SURREY, SM1 1QZ
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of ALL DIGITAL SERVICES LIMITED are www.alldigitalservices.co.uk, and www.all-digital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. All Digital Services Limited is a Private Limited Company. The company registration number is 05192457. All Digital Services Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of All Digital Services Limited is 2 Pylbrook Road Sutton Surrey Sm1 1qz. . SPICKNELL, Kellie is a Secretary of the company. DOWNES, Darrell Sidney is a Director of the company. RICHARDSON, Rodney Charles is a Director of the company. Secretary DOWNES, Darrell Sidney has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director RICHARDSON, Rodney Charles has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
SPICKNELL, Kellie
Appointed Date: 17 August 2004
Director
DOWNES, Darrell Sidney
Appointed Date: 29 July 2004
52 years old
Director
RICHARDSON, Rodney Charles
Appointed Date: 10 January 2005
58 years old

Resigned Directors

Secretary
DOWNES, Darrell Sidney
Resigned: 17 August 2004
Appointed Date: 29 July 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Director
RICHARDSON, Rodney Charles
Resigned: 17 August 2004
Appointed Date: 29 July 2004
58 years old

Persons With Significant Control

Mr Darrell Sidney Downes
Notified on: 22 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL DIGITAL SERVICES LIMITED Events

22 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
...
... and 26 more events
06 Aug 2004
New secretary appointed;new director appointed
06 Aug 2004
Registered office changed on 06/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Aug 2004
Director resigned
06 Aug 2004
Secretary resigned
29 Jul 2004
Incorporation

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