MEMBER DIGITAL LTD
SOUTHAMPTON SALES THROUGH SERVICE LTD

Hellopages » Hampshire » Test Valley » SO16 7NP

Company number 08259418
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address AVONGLEN LTD, 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Eleqt Group Ltd as a director on 1 January 2017; Termination of appointment of Johannes Van Luipen as a director on 31 December 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of MEMBER DIGITAL LTD are www.memberdigital.co.uk, and www.member-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Member Digital Ltd is a Private Limited Company. The company registration number is 08259418. Member Digital Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Member Digital Ltd is Avonglen Ltd 2 Venture Road Southampton Science Park Chilworth Southampton England So16 7np. . SMEETS, Ruud, Director is a Director of the company. ELEQT GROUP LTD is a Director of the company. Director FREIJSEN, Marion, Director has been resigned. Director JOHNSON, Timothy John Capell has been resigned. Director RUDOWSKI, Evan Gregg has been resigned. Director VAN LUIPEN, Johannes, Director has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SMEETS, Ruud, Director
Appointed Date: 01 June 2015
54 years old
Director
ELEQT GROUP LTD
Appointed Date: 01 January 2017

Resigned Directors

Director
FREIJSEN, Marion, Director
Resigned: 17 February 2016
Appointed Date: 01 January 2015
63 years old
Director
JOHNSON, Timothy John Capell
Resigned: 01 January 2015
Appointed Date: 18 October 2012
62 years old
Director
RUDOWSKI, Evan Gregg
Resigned: 20 October 2014
Appointed Date: 29 July 2013
61 years old
Director
VAN LUIPEN, Johannes, Director
Resigned: 31 December 2016
Appointed Date: 01 May 2016
56 years old

Persons With Significant Control

Eleqt Group Ltd
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

MEMBER DIGITAL LTD Events

15 Feb 2017
Appointment of Eleqt Group Ltd as a director on 1 January 2017
02 Feb 2017
Termination of appointment of Johannes Van Luipen as a director on 31 December 2016
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Appointment of Director Johannes Van Luipen as a director on 1 May 2016
...
... and 12 more events
18 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
29 Jul 2013
Registered office address changed from Oakfield House Staplehay Taunton Somerset TA3 7HD England on 29 July 2013
29 Jul 2013
Appointment of Mr Evan Gregg Rudowski as a director
19 Jul 2013
Company name changed sales through service LTD\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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