Company number 05930922
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address CROFT HOUSE, 14 NORTHCROFT LANE, NEWBURY, BERKSHIRE, RG14 1BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Mr George Douglas Swift on 1 January 2016. The most likely internet sites of DIGITAL CLOCKWORK LTD are www.digitalclockwork.co.uk, and www.digital-clockwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Clockwork Ltd is a Private Limited Company.
The company registration number is 05930922. Digital Clockwork Ltd has been working since 11 September 2006.
The present status of the company is Active. The registered address of Digital Clockwork Ltd is Croft House 14 Northcroft Lane Newbury Berkshire Rg14 1bu. . SWIFT, George Douglas is a Secretary of the company. SWIFT, George Douglas is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Persons With Significant Control
Mr George Douglas Swift
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
DIGITAL CLOCKWORK LTD Events
09 Dec 2016
Accounts for a dormant company made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 Jan 2016
Director's details changed for Mr George Douglas Swift on 1 January 2016
11 Jan 2016
Secretary's details changed for Mr George Douglas Swift on 1 January 2016
11 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 22 more events
17 Sep 2008
Appointment terminated director duport director LIMITED
17 Sep 2008
Appointment terminated secretary duport secretary LIMITED
16 Oct 2007
Accounts for a dormant company made up to 30 September 2007
17 Sep 2007
Return made up to 11/09/07; full list of members
11 Sep 2006
Incorporation