DIGITAL APPLICATIONS INTERNATIONAL LIMITED
LONDON


Company number 01008089
Status Active
Incorporation Date 16 April 1971
Company Type Private Limited Company
Address 18 BEDFORD ROW, LONDON, WCIR 4EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 18 Bedford Row London WC1R 4EQ to 18 Bedford Row London Wcir 4Eq on 12 January 2017; Registered office address changed from Axtell House 24 Warwick Street London W1B 5NQ to 18 Bedford Row London WC1R 4EQ on 9 January 2017. The most likely internet sites of DIGITAL APPLICATIONS INTERNATIONAL LIMITED are www.digitalapplicationsinternational.co.uk, and www.digital-applications-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Digital Applications International Limited is a Private Limited Company. The company registration number is 01008089. Digital Applications International Limited has been working since 16 April 1971. The present status of the company is Active. The registered address of Digital Applications International Limited is 18 Bedford Row London Wcir 4eq. . KISIEL, Timothy Bronek is a Secretary of the company. KISIEL, Andrew Joseph, Dr is a Director of the company. KISIEL, Brigitte Margarete is a Director of the company. Secretary KISIEL, Brigitte Margarete has been resigned. Director KISIEL, Irene has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KISIEL, Timothy Bronek
Appointed Date: 11 July 1994
Director
KISIEL, Andrew Joseph, Dr

86 years old
Director
KISIEL, Brigitte Margarete
Appointed Date: 11 July 1994
87 years old

Resigned Directors

Secretary
KISIEL, Brigitte Margarete
Resigned: 11 July 1994
Director
KISIEL, Irene
Resigned: 10 July 1994
115 years old

Persons With Significant Control

Dr Andrew Joseph Kisiel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brigitte Margarete Kisiel
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL APPLICATIONS INTERNATIONAL LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Jan 2017
Registered office address changed from 18 Bedford Row London WC1R 4EQ to 18 Bedford Row London Wcir 4Eq on 12 January 2017
09 Jan 2017
Registered office address changed from Axtell House 24 Warwick Street London W1B 5NQ to 18 Bedford Row London WC1R 4EQ on 9 January 2017
23 Aug 2016
Group of companies' accounts made up to 30 November 2015
20 Jun 2016
Satisfaction of charge 2 in full
...
... and 82 more events
05 Jun 1987
Return made up to 31/12/86; full list of members
05 Jun 1987
Group accounts for a medium company made up to 31 May 1986
24 Jun 1986
Accounts for a medium company made up to 31 May 1985
24 Jun 1986
Return made up to 31/12/85; full list of members
16 Apr 1971
Incorporation

DIGITAL APPLICATIONS INTERNATIONAL LIMITED Charges

1 July 1997
Legal mortgage
Delivered: 16 July 1997
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on the east side of…
19 May 1988
Standard security
Delivered: 31 May 1988
Status: Satisfied on 26 September 1998
Persons entitled: National Westminster Bank PLC
Description: 8 queens gardens aberdeen.

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