DIGITOL LTD
LONDON PAROS INTELLECTUAL PROPERTY LIMITED

Hellopages » Greater London » Tower Hamlets » E3 4NA

Company number 06892937
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address FLAT 11 WELLINGTON BUILDINGS, WELLINGTON WAY, LONDON, ENGLAND, E3 4NA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Company name changed paros intellectual property LIMITED\certificate issued on 06/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-04 . The most likely internet sites of DIGITOL LTD are www.digitol.co.uk, and www.digitol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Balham Rail Station is 8 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitol Ltd is a Private Limited Company. The company registration number is 06892937. Digitol Ltd has been working since 30 April 2009. The present status of the company is Active. The registered address of Digitol Ltd is Flat 11 Wellington Buildings Wellington Way London England E3 4na. . MCHUGH, Thomas Charles is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ASH, Brian Douglas has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director KING, Joseph Berkshire has been resigned. Director MCHUGH, Patrick has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
MCHUGH, Thomas Charles
Appointed Date: 22 May 2016
44 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 06 May 2009
Appointed Date: 30 April 2009
Director
ASH, Brian Douglas
Resigned: 01 May 2016
Appointed Date: 06 November 2014
72 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 06 May 2009
Appointed Date: 30 April 2009
68 years old
Director
KING, Joseph Berkshire
Resigned: 17 April 2012
Appointed Date: 06 May 2009
81 years old
Director
MCHUGH, Patrick
Resigned: 22 May 2016
Appointed Date: 06 May 2009
73 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 06 May 2009
Appointed Date: 30 April 2009

Persons With Significant Control

Mr Thomas Charles Mchugh
Notified on: 12 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

DIGITOL LTD Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
06 Jun 2016
Company name changed paros intellectual property LIMITED\certificate issued on 06/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-04
23 May 2016
Registered office address changed from Flat 11 Wellington Buildings Wellington Way London E3 4NA England to Flat 11 Wellington Buildings Wellington Way London E3 4NA on 23 May 2016
23 May 2016
Registered office address changed from Lia Fail Ravenspoint Road Trearddur Bay Holyhead Gwynedd LL65 2AX Wales to Flat 11 Wellington Buildings Wellington Way London E3 4NA on 23 May 2016
...
... and 26 more events
06 May 2009
Appointment terminated director hammonds directors LIMITED
06 May 2009
Appointment terminated director peter crossley
06 May 2009
Appointment terminated secretary hammonds secretaries LIMITED
06 May 2009
Director appointed mr patrick mchugh
30 Apr 2009
Incorporation

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