DGTL LTD
HAMPSHIRE


Company number 06133797
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address DGTL LTD, 17 RINGWOOD RD, FARNBOROUGH, HAMPSHIRE, GU148BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Ms Ruth Macdonald as a director on 1 March 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of DGTL LTD are www.dgtl.co.uk, and www.dgtl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Dgtl Ltd is a Private Limited Company. The company registration number is 06133797. Dgtl Ltd has been working since 01 March 2007. The present status of the company is Active. The registered address of Dgtl Ltd is Dgtl Ltd 17 Ringwood Rd Farnborough Hampshire Gu148bg. . MACDONALD, Ruth is a Secretary of the company. BOSHER, Jeremy is a Director of the company. MACDONALD, Ruth is a Director of the company. Director BURROWS, David has been resigned. Director BURROWS, Katharine has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACDONALD, Ruth
Appointed Date: 01 March 2007
Director
BOSHER, Jeremy
Appointed Date: 01 March 2007
51 years old
Director
MACDONALD, Ruth
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Director
BURROWS, David
Resigned: 30 June 2011
Appointed Date: 30 March 2011
54 years old
Director
BURROWS, Katharine
Resigned: 30 June 2011
Appointed Date: 30 March 2011
50 years old

Persons With Significant Control

Mr Jeremy Bosher
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Macdonald
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DGTL LTD Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Mar 2017
Appointment of Ms Ruth Macdonald as a director on 1 March 2017
28 Nov 2016
Micro company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
11 May 2015
Micro company accounts made up to 31 March 2015
...
... and 17 more events
21 Nov 2009
Particulars of a mortgage or charge / charge no: 1
21 Apr 2009
Return made up to 01/03/09; full list of members
16 Jun 2008
Total exemption small company accounts made up to 31 March 2008
03 Mar 2008
Return made up to 01/03/08; full list of members
01 Mar 2007
Incorporation

DGTL LTD Charges

4 November 2009
Rent deposit deed
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Westmead House Limited
Description: The sum payable under the terms of the rent deposit deed…

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