DIGITAL EXPERIENCES LIMITED
LONDON HHCL DIGITAL SOLUTIONS LIMITED E-COMMUNICATIONS GROUP LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03964483
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016. The most likely internet sites of DIGITAL EXPERIENCES LIMITED are www.digitalexperiences.co.uk, and www.digital-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Experiences Limited is a Private Limited Company. The company registration number is 03964483. Digital Experiences Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Digital Experiences Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary PARKER, Timothy Hugh has been resigned. Secretary PEDDIE, Jennifer Elise has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director PARKER, Timothy Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
DAVISON, Robert Edward
Appointed Date: 04 April 2000
67 years old
Director
SHARP, Fiona Mary
Appointed Date: 19 March 2003
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 15 June 2006
Secretary
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 04 April 2000
Secretary
PEDDIE, Jennifer Elise
Resigned: 15 June 2006
Appointed Date: 28 March 2003
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 04 April 2000
57 years old

DIGITAL EXPERIENCES LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 49 more events
04 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2000
Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH
08 May 2000
Registered office changed on 08/05/00 from: 7 hertford street london W1Y 8LP
13 Apr 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
04 Apr 2000
Incorporation

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