DIBITRONFAST LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9RQ

Company number 02889327
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 9 CHURCH LEES, BISHOPS TACHBROOK, LEAMINGTON SPA, ENGLAND, CV33 9RQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr Martin Guy Morris on 23 August 2016; Director's details changed for Mrs Sharon Dorothy May Morris on 23 August 2016. The most likely internet sites of DIBITRONFAST LIMITED are www.dibitronfast.co.uk, and www.dibitronfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Tile Hill Rail Station is 10.3 miles; to Canley Rail Station is 10.3 miles; to Berkswell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dibitronfast Limited is a Private Limited Company. The company registration number is 02889327. Dibitronfast Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Dibitronfast Limited is 9 Church Lees Bishops Tachbrook Leamington Spa England Cv33 9rq. The company`s financial liabilities are £251.39k. It is £-0.21k against last year. And the total assets are £269.22k, which is £-2k against last year. PAVEY, Dorothy May is a Secretary of the company. MORRIS, Martin Guy is a Director of the company. MORRIS, Sharon Dorothy May is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


dibitronfast Key Finiance

LIABILITIES £251.39k
-1%
CASH n/a
TOTAL ASSETS £269.22k
-1%
All Financial Figures

Current Directors

Secretary
PAVEY, Dorothy May
Appointed Date: 09 February 1994
Director
MORRIS, Martin Guy
Appointed Date: 01 September 2014
62 years old
Director
MORRIS, Sharon Dorothy May
Appointed Date: 09 February 1994
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1994
Appointed Date: 19 January 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1994
Appointed Date: 19 January 1994

Persons With Significant Control

Mr Martin Guy Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIBITRONFAST LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Aug 2016
Director's details changed for Mr Martin Guy Morris on 23 August 2016
23 Aug 2016
Director's details changed for Mrs Sharon Dorothy May Morris on 23 August 2016
23 Aug 2016
Director's details changed for Mr Martin Guy Morris on 23 August 2016
23 Aug 2016
Registered office address changed from 11 Bellflower Road Walton Cardiff Tewkesbury Gloucestershire GL20 7SB to 9 Church Lees Bishops Tachbrook Leamington Spa CV33 9RQ on 23 August 2016
...
... and 52 more events
26 Sep 1994
Accounting reference date notified as 31/03
13 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1994
Registered office changed on 26/02/94 from: classic house 174-180 old street london EC1V 9BP
19 Jan 1994
Incorporation

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