Company number 07156076
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address OFFICE 6, 3RD FLOOR, 225 MARSH WALL, LONDON, UNITED KINGDOM, E14 9FW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 3
. The most likely internet sites of DIGICALL NETWORKS LIMITED are www.digicallnetworks.co.uk, and www.digicall-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Digicall Networks Limited is a Private Limited Company.
The company registration number is 07156076. Digicall Networks Limited has been working since 12 February 2010.
The present status of the company is Active. The registered address of Digicall Networks Limited is Office 6 3rd Floor 225 Marsh Wall London United Kingdom E14 9fw. . BUDIMAN, Surya is a Director of the company. Director BUDIMAN, Indra has been resigned. Director WIRA, Kusuma has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
BUDIMAN, Indra
Resigned: 09 August 2011
Appointed Date: 12 February 2010
47 years old
Director
WIRA, Kusuma
Resigned: 09 August 2011
Appointed Date: 12 February 2010
41 years old
Persons With Significant Control
Mr Surya Budiman
Notified on: 12 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more
DIGICALL NETWORKS LIMITED Events
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
21 Jan 2016
Amended total exemption small company accounts made up to 28 February 2015
16 Sep 2015
Director's details changed for Mr Surya Budiman on 15 September 2015
...
... and 14 more events
09 Aug 2011
Termination of appointment of Indra Budiman as a director
09 Aug 2011
Registered office address changed from 10 John Street London WC1N 2EB England on 9 August 2011
17 Feb 2011
Annual return made up to 12 February 2011 with full list of shareholders
03 Mar 2010
Statement of capital following an allotment of shares on 12 February 2010
12 Feb 2010
Incorporation