LYCEUM DIGITAL LTD
HARROW JANUS INTERACTIVE SOFTWARE UK LTD. JPS COMPUTER SOLUTIONS LTD


Company number 04027913
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address VISION HOUSE, 31 KENTON PARK AVENUE, HARROW, MIDDLESEX, ENGLAND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Vision House 31 Enton Park Avenue Harrow Middlesex HA3 8DS England to Vision House 31 Kenton Park Avenue Harrow Middlesex on 7 September 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of LYCEUM DIGITAL LTD are www.lyceumdigital.co.uk, and www.lyceum-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Lyceum Digital Ltd is a Private Limited Company. The company registration number is 04027913. Lyceum Digital Ltd has been working since 06 July 2000. The present status of the company is Active. The registered address of Lyceum Digital Ltd is Vision House 31 Kenton Park Avenue Harrow Middlesex England. . CASELLI, Michael is a Director of the company. Secretary CASELLI, Michael has been resigned. Secretary SBI COMPANY SECRETARIES LIMITED has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director DUDDLES, Mark has been resigned. Director NASH, Leon has been resigned. Director PEREIRA, Nuno has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CASELLI, Michael
Appointed Date: 31 January 2009
51 years old

Resigned Directors

Secretary
CASELLI, Michael
Resigned: 31 January 2009
Appointed Date: 05 January 2001
Secretary
SBI COMPANY SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 06 July 2000
Director
BHE COMPANY DIRECTORS LTD
Resigned: 05 January 2001
Appointed Date: 06 July 2000
Director
DUDDLES, Mark
Resigned: 01 January 2007
Appointed Date: 15 March 2002
64 years old
Director
NASH, Leon
Resigned: 15 March 2002
Appointed Date: 05 January 2001
77 years old
Director
PEREIRA, Nuno
Resigned: 31 January 2009
Appointed Date: 01 January 2007
47 years old

Persons With Significant Control

Mr Michael Caselli
Notified on: 7 April 2016
52 years old
Nature of control: Has significant influence or control

LYCEUM DIGITAL LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from Vision House 31 Enton Park Avenue Harrow Middlesex HA3 8DS England to Vision House 31 Kenton Park Avenue Harrow Middlesex on 7 September 2016
07 Sep 2016
Confirmation statement made on 6 July 2016 with updates
23 Jun 2016
Registered office address changed from C/O Finsol Tax Advisors Limited Albion House 470 Church Lane Kingsbury London NW9 8UA England to Vision House 31 Enton Park Avenue Harrow Middlesex HA3 8DS on 23 June 2016
19 Jan 2016
Registered office address changed from C/O Lyceum Publishing Limited Temple Chamber Suite 63-66 3-7 Temple Avenue London EC47 0HP to C/O Finsol Tax Advisors Limited Albion House 470 Church Lane Kingsbury London NW9 8UA on 19 January 2016
...
... and 49 more events
26 Jan 2001
New secretary appointed
26 Jan 2001
New director appointed
10 Jan 2001
Secretary resigned
10 Jan 2001
Director resigned
06 Jul 2000
Incorporation

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