DIGITAL ISLAND (UK), LTD
NEWBURY DIGITAL ISLAND, LTD.

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03730837
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Tarek Sayed as a director on 5 October 2016. The most likely internet sites of DIGITAL ISLAND (UK), LTD are www.digitalislanduk.co.uk, and www.digital-island-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Island Uk Ltd is a Private Limited Company. The company registration number is 03730837. Digital Island Uk Ltd has been working since 08 March 1999. The present status of the company is Active. The registered address of Digital Island Uk Ltd is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SAYED, Tarek is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CABLE & WIRELESS INTERNET SERVICES INC. has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HOGGARTH, Royston has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director MORGAN, Nicola Jane has been resigned. Director MULLOCK, Richard has been resigned. Director NORTON, Graham Howard has been resigned. Director PHILLIP, Kerry has been resigned. Director POWELL, Jonathan Richard has been resigned. Director SOLOMON, Liliana has been resigned. Director WHITEHEAD, John Stephen Graeme has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SAYED, Tarek
Appointed Date: 05 October 2016
51 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 08 January 2002
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 08 January 2002
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Director
CABLE & WIRELESS INTERNET SERVICES INC.
Resigned: 07 July 2003
Appointed Date: 08 March 1999
70 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 16 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 06 July 2007
65 years old
Director
HOGGARTH, Royston
Resigned: 15 December 2004
Appointed Date: 14 July 2003
63 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 29 July 2005
66 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old
Director
MULLOCK, Richard
Resigned: 05 October 2016
Appointed Date: 12 January 2015
58 years old
Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
POWELL, Jonathan Richard
Resigned: 14 July 2003
Appointed Date: 20 August 2002
60 years old
Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old
Director
WHITEHEAD, John Stephen Graeme
Resigned: 14 July 2003
Appointed Date: 20 August 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Cable & Wireless U.K.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL ISLAND (UK), LTD Events

18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Oct 2016
Appointment of Tarek Sayed as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Richard Mullock as a director on 5 October 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 108 more events
18 May 1999
Accounting reference date shortened from 31/03/00 to 30/09/99
13 May 1999
Director resigned
03 Apr 1999
New secretary appointed
24 Mar 1999
Secretary resigned
08 Mar 1999
Incorporation

Similar Companies

DIGITAL IP LIMITED DIGITAL IQ LIMITED DIGITAL ISLAND LTD DIGITAL ISLE LIMITED DIGITAL IT CONSULTANCY LIMITED DIGITAL IT CONSULTING LIMITED DIGITAL IT INFOTECH LTD