DEFIGO TECHNOLOGY LTD
WARRINGTON

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Company number 08150314
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address SUITE 2 GARRETT HOUSE GARRETT FIELD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7BP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Benjamin Downes as a director on 4 October 2016; Confirmation statement made on 26 September 2016 with updates; Registration of charge 081503140003, created on 22 August 2016. The most likely internet sites of DEFIGO TECHNOLOGY LTD are www.defigotechnology.co.uk, and www.defigo-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Defigo Technology Ltd is a Private Limited Company. The company registration number is 08150314. Defigo Technology Ltd has been working since 19 July 2012. The present status of the company is Active. The registered address of Defigo Technology Ltd is Suite 2 Garrett House Garrett Field Birchwood Warrington England Wa3 7bp. . ZHENG, Mervyn Kang Wen is a Director of the company. Director BOWERS, Peter Mark has been resigned. Director DOWNES, Benjamin has been resigned. Director WILLIAMS, Stephen Edward has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
ZHENG, Mervyn Kang Wen
Appointed Date: 15 October 2014
45 years old

Resigned Directors

Director
BOWERS, Peter Mark
Resigned: 08 September 2014
Appointed Date: 19 July 2012
47 years old
Director
DOWNES, Benjamin
Resigned: 04 October 2016
Appointed Date: 19 July 2012
56 years old
Director
WILLIAMS, Stephen Edward
Resigned: 15 October 2014
Appointed Date: 19 July 2012
50 years old

Persons With Significant Control

Ortus Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Partsone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFIGO TECHNOLOGY LTD Events

02 Mar 2017
Termination of appointment of Benjamin Downes as a director on 4 October 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Aug 2016
Registration of charge 081503140003, created on 22 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Registered office address changed from Unit B4 Daten Avenue Trident Business Park Risley Warrington Cheshire WA3 6BX to Suite 2 Garrett House Garrett Field Birchwood Warrington WA3 7BP on 27 July 2016
...
... and 9 more events
17 Sep 2014
Termination of appointment of Peter Mark Bowers as a director on 8 September 2014
25 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
23 Apr 2014
Accounts for a dormant company made up to 31 July 2013
30 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
19 Jul 2012
Incorporation

DEFIGO TECHNOLOGY LTD Charges

22 August 2016
Charge code 0815 0314 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 December 2014
Charge code 0815 0314 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 December 2014
Charge code 0815 0314 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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