DIGITAL STRATEGY LTD
LONDON CHIME SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 02390578
Status Active
Incorporation Date 31 May 1989
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of DIGITAL STRATEGY LTD are www.digitalstrategy.co.uk, and www.digital-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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 Strategy Ltd is a Private Limited Company. The company registration number is 02390578. Digital Strategy Ltd has been working since 31 May 1989. The present status of the company is Active. The registered address of Digital Strategy Ltd 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 SMITH, Mark William has been resigned. Secretary TOLLISS, Thomas George has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Director CHRZAN, Martin Wilfred has been resigned. Director LISTER, Roy Fethney has been resigned. Director REES, Julia Phyllis May has been resigned. Director REES, Martin Gareth has been resigned. Director SCULLY, James Matthew has been resigned. Director SEABRIGHT, Mark Douglas has been resigned. Director SMITH, Mark William has been resigned. Director TOIT, Martin Du has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
DAVISON, Robert Edward
Appointed Date: 19 September 2007
67 years old
Director
SHARP, Fiona Mary
Appointed Date: 01 October 2002
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 15 February 1996
Secretary
SMITH, Mark William
Resigned: 15 February 1996
Appointed Date: 16 June 1994
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 02 June 1994
Director
CHRZAN, Martin Wilfred
Resigned: 06 September 1994
66 years old
Director
LISTER, Roy Fethney
Resigned: 02 April 1996
96 years old
Director
REES, Julia Phyllis May
Resigned: 06 September 1994
73 years old
Director
REES, Martin Gareth
Resigned: 10 October 1994
70 years old
Director
SCULLY, James Matthew
Resigned: 05 September 1994
63 years old
Director
SEABRIGHT, Mark Douglas
Resigned: 22 July 2002
Appointed Date: 15 February 1996
65 years old
Director
SMITH, Mark William
Resigned: 19 September 2007
Appointed Date: 16 June 1994
70 years old
Director
TOIT, Martin Du
Resigned: 24 June 1994
73 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL STRATEGY LTD Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • 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
...
... and 106 more events
26 Jul 1989
Memorandum and Articles of Association
24 Jul 1989
Registered office changed on 24/07/89 from: 50 lincoln's inn fields london WC2A 3PF
24 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1989
Company name changed windlemex LIMITED\certificate issued on 28/06/89
31 May 1989
Incorporation

DIGITAL STRATEGY LTD Charges

17 November 1989
Letter of charge
Delivered: 29 November 1989
Status: Satisfied on 15 July 1993
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
3 November 1989
Legal charge
Delivered: 14 November 1989
Status: Satisfied on 5 September 1994
Persons entitled: Barclays Bank PLC
Description: Unit ca, springhead enterprise park, springhead road…
3 November 1989
Legal charge
Delivered: 14 November 1989
Status: Satisfied on 5 September 1994
Persons entitled: Barclays Bank PLC
Description: Unit C6, phase 2 stage 2, springhead enterprise park…
21 September 1989
Guarantee & debenture
Delivered: 27 September 1989
Status: Satisfied on 5 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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