DIGITAL FACTORY LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03512388
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of DIGITAL FACTORY LIMITED are www.digitalfactory.co.uk, and www.digital-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Digital Factory Limited is a Private Limited Company. The company registration number is 03512388. Digital Factory Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Digital Factory Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . NORTON, Cyrus James is a Secretary of the company. NORTON, Cyrus James is a Director of the company. WILSON, Ian Robert is a Director of the company. Secretary LIDDLE, Joanne has been resigned. Secretary TURNER, Raymond Midian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNER, Raymond Midian has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
NORTON, Cyrus James
Appointed Date: 01 July 2009
Director
NORTON, Cyrus James
Appointed Date: 17 February 1998
54 years old
Director
WILSON, Ian Robert
Appointed Date: 01 July 2009
55 years old

Resigned Directors

Secretary
LIDDLE, Joanne
Resigned: 30 June 2009
Appointed Date: 30 March 2007
Secretary
TURNER, Raymond Midian
Resigned: 30 March 2007
Appointed Date: 17 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Director
TURNER, Raymond Midian
Resigned: 30 March 2007
Appointed Date: 17 February 1998
71 years old

Persons With Significant Control

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

DIGITAL FACTORY LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 45 more events
23 Feb 1998
New director appointed
23 Feb 1998
Registered office changed on 23/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Feb 1998
Director resigned
23 Feb 1998
Secretary resigned
17 Feb 1998
Incorporation

DIGITAL FACTORY LIMITED Charges

21 March 2000
Mortgage debenture
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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