DIGIVISION LIMITED
WARWICKSHIRE DIGIVISION GROUP LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 06495099
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of DIGIVISION LIMITED are www.digivision.co.uk, and www.digivision.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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.Digivision Limited is a Private Limited Company. The company registration number is 06495099. Digivision Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Digivision Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . BARNES, Louise Patricia is a Secretary of the company. BARNES, Louise Patricia is a Director of the company. CULLEN, Michael Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARNES, Louise Patricia
Appointed Date: 06 February 2008
Director
BARNES, Louise Patricia
Appointed Date: 06 February 2008
57 years old
Director
CULLEN, Michael Ian
Appointed Date: 06 February 2008
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Digi Vision Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DIGIVISION LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 18 more events
11 Mar 2008
Appointment terminated director company directors LIMITED
11 Mar 2008
Director appointed michael ian cullen
11 Mar 2008
Director appointed louise patricia barnes
11 Mar 2008
Secretary appointed louise patricia barnes
06 Feb 2008
Incorporation

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