PRO-DIGITAL IT SERVICES LIMITED
WELLINGBOROUGH IMIPRO.COM LIMITED JANEROL SUPPLIES LIMITED ISSUESGREEN LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 5YN

Company number 03850425
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 10 MARLBOROUGH AVENUE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5YN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of PRO-DIGITAL IT SERVICES LIMITED are www.prodigitalitservices.co.uk, and www.pro-digital-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pro Digital It Services Limited is a Private Limited Company. The company registration number is 03850425. Pro Digital It Services Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Pro Digital It Services Limited is 10 Marlborough Avenue Wellingborough Northamptonshire Nn8 5yn. . JOHNSON, Lynda Patricia is a Secretary of the company. DU FEU, Greg is a Director of the company. GOSWELL, David John is a Director of the company. JOHNSON, Benjamin is a Director of the company. Secretary PARSONS, Jane Zylpha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARSONS, John Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON, Lynda Patricia
Appointed Date: 01 August 2001

Director
DU FEU, Greg
Appointed Date: 12 December 2005
43 years old

Director
GOSWELL, David John
Appointed Date: 07 February 2000
71 years old

Director
JOHNSON, Benjamin
Appointed Date: 12 December 2005
44 years old

Resigned Directors

Secretary
PARSONS, Jane Zylpha
Resigned: 29 March 2001
Appointed Date: 20 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1999
Appointed Date: 29 September 1999

Director
PARSONS, John Harry
Resigned: 29 March 2001
Appointed Date: 20 October 1999
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Mr David John Goswell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PRO-DIGITAL IT SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 29 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000

15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000

...
... and 60 more events
26 Oct 1999
New director appointed
26 Oct 1999
Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
29 Sep 1999
Incorporation