DIGITAL FORMAT LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FS

Company number 06521723
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address TY CAER WYR CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Samantha Lee Rees as a secretary on 22 December 2016. The most likely internet sites of DIGITAL FORMAT LIMITED are www.digitalformat.co.uk, and www.digital-format.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Digital Format Limited is a Private Limited Company. The company registration number is 06521723. Digital Format Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Digital Format Limited is Ty Caer Wyr Charter Court Swansea Enterprise Park Swansea Wales Sa7 9fs. . REES, Simon is a Director of the company. Secretary REES, Samantha Lee has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
REES, Simon
Appointed Date: 03 March 2008
53 years old

Resigned Directors

Secretary
REES, Samantha Lee
Resigned: 22 December 2016
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Simon Rees
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL FORMAT LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Termination of appointment of Samantha Lee Rees as a secretary on 22 December 2016
22 Dec 2016
Registered office address changed from 95 High Street Gorseinon Swansea Glamorgan SA4 4BL to Ty Caer Wyr Charter Court Swansea Enterprise Park Swansea SA7 9FS on 22 December 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 14 more events
15 Jan 2010
Particulars of a mortgage or charge / charge no: 1
16 Oct 2009
Total exemption small company accounts made up to 31 March 2009
21 Mar 2009
Return made up to 03/03/09; full list of members
11 Nov 2008
Registered office changed on 11/11/2008 from 1 cwrt ty gwyn llangennech llanelli carmarthenshire SA14 8YJ
03 Mar 2008
Incorporation

DIGITAL FORMAT LIMITED Charges

14 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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