DIGI VISION GROUP LIMITED
LEAMINGTON SPA DIGIVISION CCTV LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04847949
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 500 ; Appointment of Mr Simon Richard Ellis as a director on 7 February 2017; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of DIGI VISION GROUP LIMITED are www.digivisiongroup.co.uk, and www.digi-vision-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digi Vision Group Limited is a Private Limited Company. The company registration number is 04847949. Digi Vision Group Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Digi Vision Group Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £182.27k. It is £98.52k against last year. The cash in hand is £192k. It is £164.73k against last year. And the total assets are £842.12k, which is £191.36k against last year. CULLEN, Michael Ian is a Director of the company. ELLIS, Simon Richard is a Director of the company. Secretary BARNES, Louise Patricia has been resigned. Secretary HORNIGOLD, Judith Anne has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director BARNES, Louise Patricia has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


digi vision group Key Finiance

LIABILITIES £182.27k
+117%
CASH £192k
+604%
TOTAL ASSETS £842.12k
+29%
All Financial Figures

Current Directors

Director
CULLEN, Michael Ian
Appointed Date: 28 July 2003
64 years old
Director
ELLIS, Simon Richard
Appointed Date: 07 February 2017
55 years old

Resigned Directors

Secretary
BARNES, Louise Patricia
Resigned: 21 August 2012
Appointed Date: 24 July 2006
Secretary
HORNIGOLD, Judith Anne
Resigned: 24 July 2006
Appointed Date: 28 July 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
BARNES, Louise Patricia
Resigned: 21 August 2012
Appointed Date: 16 July 2008
57 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Michael Ian Cullen
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DIGI VISION GROUP LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 500
07 Feb 2017
Appointment of Mr Simon Richard Ellis as a director on 7 February 2017
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 300
...
... and 39 more events
27 Aug 2003
New director appointed
27 Aug 2003
New secretary appointed
05 Aug 2003
Director resigned
05 Aug 2003
Secretary resigned
28 Jul 2003
Incorporation

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