E3 DIGITAL LTD
TORQUAY E3 ENTERPRISES LTD E3 MOBILE LIMITED

Hellopages » Devon » Torbay » TQ1 3AE

Company number 07458208
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address E3 DIGITAL, UNIT M, THE MARKET, MARKET STREET, TORQUAY, TQ1 3AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 . The most likely internet sites of E3 DIGITAL LTD are www.e3digital.co.uk, and www.e3-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. E3 Digital Ltd is a Private Limited Company. The company registration number is 07458208. E3 Digital Ltd has been working since 02 December 2010. The present status of the company is Active. The registered address of E3 Digital Ltd is E3 Digital Unit M The Market Market Street Torquay Tq1 3ae. . HAYLOR, Robert is a Secretary of the company. HAYLOR, Robert Andrew is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAYLOR, Robert
Appointed Date: 02 December 2010
Director
HAYLOR, Robert Andrew
Appointed Date: 02 December 2010
38 years old

Persons With Significant Control

Mr Robert Andrew Haylor
Notified on: 2 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more

E3 DIGITAL LTD Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Dec 2015
Register inspection address has been changed from 31 Warren Road Torquay South Devon TQ2 5TQ to C/O E3 Digital Unit M the Market Market Street Torquay TQ1 3AE
...
... and 14 more events
28 May 2012
Register inspection address has been changed
28 May 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 May 2012
19 May 2012
Compulsory strike-off action has been discontinued
03 Apr 2012
First Gazette notice for compulsory strike-off
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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