Company number 04487901
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 56 KENNEDY DRIVE, PANGBOURNE, READING, BERKSHIRE, RG8 7LB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
GBP 2
. The most likely internet sites of DGH (UK) LTD are www.dghuk.co.uk, and www.dgh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Dgh Uk Ltd is a Private Limited Company.
The company registration number is 04487901. Dgh Uk Ltd has been working since 17 July 2002.
The present status of the company is Active. The registered address of Dgh Uk Ltd is 56 Kennedy Drive Pangbourne Reading Berkshire Rg8 7lb. The company`s financial liabilities are £5.04k. It is £1.97k against last year. The cash in hand is £1.98k. It is £-0.08k against last year. And the total assets are £15.02k, which is £1.74k against last year. HARVEY, David is a Director of the company. Secretary HARVEY, David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HARVEY, David has been resigned. Director HARVEY, Suzanne Jean has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Data processing, hosting and related activities".
dgh (uk) Key Finiance
LIABILITIES
£5.04k
+64%
CASH
£1.98k
-4%
TOTAL ASSETS
£15.02k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARVEY, David
Resigned: 01 August 2008
Appointed Date: 17 July 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
HARVEY, David
Resigned: 01 August 2008
Appointed Date: 17 July 2002
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Persons With Significant Control
Mr David Harvey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
DGH (UK) LTD Events
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
...
... and 34 more events
03 Aug 2002
Director resigned
03 Aug 2002
New director appointed
03 Aug 2002
Secretary resigned
03 Aug 2002
New secretary appointed;new director appointed
17 Jul 2002
Incorporation