DIGITAL IMAGE FOUNDRY LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 0HA

Company number 02979427
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address CLOVERLAY, ROCKFIELD ROAD, OXTED, SURREY, RH8 0HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 154 . The most likely internet sites of DIGITAL IMAGE FOUNDRY LIMITED are www.digitalimagefoundry.co.uk, and www.digital-image-foundry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Digital Image Foundry Limited is a Private Limited Company. The company registration number is 02979427. Digital Image Foundry Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Digital Image Foundry Limited is Cloverlay Rockfield Road Oxted Surrey Rh8 0ha. The company`s financial liabilities are £13.23k. It is £-10.25k against last year. And the total assets are £48.85k, which is £-11.35k against last year. HEWITT, Cara Louise is a Secretary of the company. HEWITT, Cara Louise is a Director of the company. HEWITT, Ivor David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HEWITT, Diane has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


digital image foundry Key Finiance

LIABILITIES £13.23k
-44%
CASH n/a
TOTAL ASSETS £48.85k
-19%
All Financial Figures

Current Directors

Secretary
HEWITT, Cara Louise
Appointed Date: 13 October 1997
Director
HEWITT, Cara Louise
Appointed Date: 30 September 2007
53 years old
Director
HEWITT, Ivor David
Appointed Date: 27 October 1994
53 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 October 1994
Appointed Date: 14 October 1994
Secretary
HEWITT, Diane
Resigned: 13 October 1997
Appointed Date: 27 October 1994
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 October 1994
Appointed Date: 14 October 1994

Persons With Significant Control

Mr Ivor David Hewitt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cara Louise Hewitt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL IMAGE FOUNDRY LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 154
22 Mar 2015
Total exemption small company accounts made up to 30 June 2014
08 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 154
...
... and 53 more events
11 Nov 1994
Accounting reference date notified as 30/06
10 Nov 1994
Registered office changed on 10/11/94 from: 54/58 caledonian road london N1 9RN
10 Nov 1994
Director resigned;new director appointed
10 Nov 1994
Secretary resigned;new secretary appointed
14 Oct 1994
Incorporation

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