CONNECTED DIGITAL LTD
BERKSHIRE IMPLERE LTD NEWBURY WEBSITES LIMITED

Hellopages » Berkshire » West Berkshire » RG14 6PD

Company number 06341091
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 2 OAK DRIVE, NEWBURY, BERKSHIRE, RG14 6PD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Nicholas Roger Hobdell as a director on 27 February 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of CONNECTED DIGITAL LTD are www.connecteddigital.co.uk, and www.connected-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Newbury Racecourse Rail Station is 1 miles; to Thatcham Rail Station is 3.8 miles; to Kintbury Rail Station is 5 miles; to Overton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Digital Ltd is a Private Limited Company. The company registration number is 06341091. Connected Digital Ltd has been working since 13 August 2007. The present status of the company is Active. The registered address of Connected Digital Ltd is 2 Oak Drive Newbury Berkshire Rg14 6pd. . MORTIS, Susan Mary is a Secretary of the company. MORTIS, Alan Geoffrey is a Director of the company. MORTIS, Susan Mary is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HOBDELL, Nicholas Roger has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MORTIS, Susan Mary
Appointed Date: 13 August 2007
Director
MORTIS, Alan Geoffrey
Appointed Date: 13 August 2007
56 years old
Director
MORTIS, Susan Mary
Appointed Date: 13 August 2007
53 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Director
HOBDELL, Nicholas Roger
Resigned: 27 February 2017
Appointed Date: 13 February 2013
61 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Alan Geoffrey Mortis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Mortis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECTED DIGITAL LTD Events

06 Mar 2017
Termination of appointment of Nicholas Roger Hobdell as a director on 27 February 2017
06 Nov 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
07 Apr 2016
Amended total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 29 more events
28 Aug 2007
New director appointed
28 Aug 2007
New secretary appointed;new director appointed
20 Aug 2007
Director resigned
20 Aug 2007
Secretary resigned
13 Aug 2007
Incorporation

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