DIGITAL VISCOM LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 5QZ

Company number 07156669
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 153-157 BLACKHORSE LANE, WALTHAMSTOW, LONDON, E17 5QZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 18/01/2017 . The most likely internet sites of DIGITAL VISCOM LIMITED are www.digitalviscom.co.uk, and www.digital-viscom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Digital Viscom Limited is a Private Limited Company. The company registration number is 07156669. Digital Viscom Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Digital Viscom Limited is 153 157 Blackhorse Lane Walthamstow London E17 5qz. . AULUK, Jasbinder Singh is a Director of the company. PHILLIPS, Michael Granger is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
AULUK, Jasbinder Singh
Appointed Date: 15 February 2010
61 years old
Director
PHILLIPS, Michael Granger
Appointed Date: 15 February 2010
63 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2010
Appointed Date: 15 February 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 15 February 2010
Appointed Date: 15 February 2010
81 years old

Persons With Significant Control

Delta Display Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL VISCOM LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 18/01/2017
23 Jan 2017
Registration of charge 071566690004, created on 19 January 2017
23 May 2016
Full accounts made up to 31 December 2015
...
... and 26 more events
15 Feb 2010
Appointment of Jasbinder Singh Auluk as a director
15 Feb 2010
Termination of appointment of John Jeremy Arthur Cowdry as a director
15 Feb 2010
Termination of appointment of London Law Secretarial Limited as a secretary
15 Feb 2010
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 15 February 2010
15 Feb 2010
Incorporation

DIGITAL VISCOM LIMITED Charges

19 January 2017
Charge code 0715 6669 0004
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: N/A…
4 July 2013
Charge code 0715 6669 0003
Delivered: 9 July 2013
Status: Satisfied on 7 April 2016
Persons entitled: Centric Spv 1 Limited
Description: 1. all estates and interests in freehold, leasehold and…
17 August 2012
Composite guarantee and debenture
Delivered: 23 August 2012
Status: Satisfied on 7 April 2016
Persons entitled: Centric Spv 1 Limited
Description: First fixed charge all real property,all licences and the…
28 May 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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