DIGI INTERNATIONAL LIMITED
OXTED ITK TELECOMMUNICATIONS LIMITED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 03138036
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address WHITE HART HOUSE HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Michael Charles Goergen as a director on 1 June 2016; Director's details changed for Mr Ronald E Konezny on 1 July 2016. The most likely internet sites of DIGI INTERNATIONAL LIMITED are www.digiinternational.co.uk, and www.digi-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Digi International Limited is a Private Limited Company. The company registration number is 03138036. Digi International Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Digi International Limited is White Hart House High Street Limpsfield Oxted Surrey Rh8 0dt. . DWW SECRETARIAL LIMITED is a Secretary of the company. GOERGEN, Michael Charles is a Director of the company. KONEZNY, Ronald E is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DE WARRENNE WALLER & CO LIMITED has been resigned. Secretary SHERGOLD, Stephen James has been resigned. Director CHAPMAN, Phillip has been resigned. Director DUNSMORE, Joseph has been resigned. Director DUSA, Jerry has been resigned. Director KRISHNAN, Subramanian has been resigned. Director ROBERTS, Tracy Lynn has been resigned. Director ROSENTHAL, Klaus has been resigned. Director SCHRODER, Wolfgang has been resigned. Director SHERGOLD, Stephen James has been resigned. Director VESPER, Dieter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DW MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DWW SECRETARIAL LIMITED
Appointed Date: 13 October 1998
Director
GOERGEN, Michael Charles
Appointed Date: 01 June 2016
58 years old
Director
KONEZNY, Ronald E
Appointed Date: 09 March 2015
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 December 1995
Appointed Date: 14 December 1995
Secretary
DE WARRENNE WALLER & CO LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995
Secretary
SHERGOLD, Stephen James
Resigned: 13 October 1998
Appointed Date: 15 December 1995
Director
CHAPMAN, Phillip
Resigned: 20 April 1999
Appointed Date: 18 December 1998
73 years old
Director
DUNSMORE, Joseph
Resigned: 13 May 2014
Appointed Date: 28 April 2008
67 years old
Director
DUSA, Jerry
Resigned: 11 February 1999
Appointed Date: 18 December 1998
78 years old
Director
KRISHNAN, Subramanian
Resigned: 07 May 2010
Appointed Date: 31 March 1999
71 years old
Director
ROBERTS, Tracy Lynn
Resigned: 01 June 2016
Appointed Date: 01 April 2013
63 years old
Director
ROSENTHAL, Klaus
Resigned: 18 December 1998
Appointed Date: 15 December 1995
70 years old
Director
SCHRODER, Wolfgang
Resigned: 18 December 1998
Appointed Date: 15 December 1995
79 years old
Director
SHERGOLD, Stephen James
Resigned: 15 July 1998
Appointed Date: 15 December 1995
65 years old
Director
VESPER, Dieter
Resigned: 01 June 2016
Appointed Date: 31 July 2003
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 December 1995
Appointed Date: 14 December 1995
Director
DW MANAGEMENT SERVICES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

DIGI INTERNATIONAL LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Aug 2016
Appointment of Mr Michael Charles Goergen as a director on 1 June 2016
29 Jul 2016
Director's details changed for Mr Ronald E Konezny on 1 July 2016
28 Jul 2016
Termination of appointment of Dieter Vesper as a director on 1 June 2016
28 Jul 2016
Termination of appointment of Tracy Lynn Roberts as a director on 1 June 2016
...
... and 80 more events
20 Dec 1995
Accounting reference date notified as 31/12
20 Dec 1995
New director appointed
20 Dec 1995
New director appointed
20 Dec 1995
Director resigned;new director appointed
14 Dec 1995
Incorporation

DIGI INTERNATIONAL LIMITED Charges

17 September 1997
Mortgage debenture
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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