Company number 06124625
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Purchase of own shares.. The most likely internet sites of DIGITAL LINK SOLUTIONS LIMITED are www.digitallinksolutions.co.uk, and www.digital-link-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Digital Link Solutions Limited is a Private Limited Company.
The company registration number is 06124625. Digital Link Solutions Limited has been working since 22 February 2007.
The present status of the company is Active. The registered address of Digital Link Solutions Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. . HULL, Vincent John is a Secretary of the company. HULL, Vincent John is a Director of the company. STONE, Bryan Colin is a Director of the company. Director BREWER, Alexander Tobias has been resigned. Director TREMAIN, Mark has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
TREMAIN, Mark
Resigned: 07 May 2011
Appointed Date: 21 August 2007
57 years old
Persons With Significant Control
Mr Vincent John Hull
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Colin Stone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL LINK SOLUTIONS LIMITED Events
24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Purchase of own shares.
07 Apr 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
05 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 22 more events
16 Sep 2008
Total exemption small company accounts made up to 29 February 2008
27 Mar 2008
Return made up to 22/02/08; full list of members
10 Sep 2007
New director appointed
10 Sep 2007
New director appointed
22 Feb 2007
Incorporation