S DIGITAL LIMITED
MILTON KEYNES


Company number 08202003
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address EAL4 SCIENCE AND INNOVATION CENTRE, BLETCHLEY PARK, MILTON KEYNES, BUCKS, MK3 3EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of S DIGITAL LIMITED are www.sdigital.co.uk, and www.s-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. S Digital Limited is a Private Limited Company. The company registration number is 08202003. S Digital Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of S Digital Limited is Eal4 Science and Innovation Centre Bletchley Park Milton Keynes Bucks Mk3 3eb. . RODBOURNE, Christopher Paul is a Director of the company. Director PANDYA, Gavin has been resigned. Director PRITCHARD, Ian Lloyd has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RODBOURNE, Christopher Paul
Appointed Date: 18 January 2013
61 years old

Resigned Directors

Director
PANDYA, Gavin
Resigned: 18 January 2013
Appointed Date: 05 September 2012
47 years old

Director
PRITCHARD, Ian Lloyd
Resigned: 31 October 2014
Appointed Date: 05 September 2012
63 years old

Persons With Significant Control

Mr Christopher Rodbourne
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

S DIGITAL LIMITED Events

21 Oct 2016
Confirmation statement made on 5 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100

...
... and 4 more events
13 Feb 2013
Registered office address changed from 222 Wolverton Road Blakelands Milton Keynes Buckinghamshire MK14 5AB United Kingdom on 13 February 2013
18 Jan 2013
Appointment of Mr Christopher Paul Rodbourne as a director
18 Jan 2013
Termination of appointment of Gavin Pandya as a director
13 Nov 2012
Appointment of Mr Ian Lloyd Pritchard as a director
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)