DIGITAL LIVING LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 05343969
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 2PZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from 1st Floor, Medway House Newbury Business Park London Road Newbury Berkshire RG14 2PZ to First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 20 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIGITAL LIVING LIMITED are www.digitalliving.co.uk, and www.digital-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Living Limited is a Private Limited Company. The company registration number is 05343969. Digital Living Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Digital Living Limited is First Floor Benyon House Newbury Business Park London Road Newbury Berkshire England Rg14 2pz. . CROOKS, James Brompton is a Secretary of the company. CALDER, Colin Vialoux is a Director of the company. CROOKS, James Brompton is a Director of the company. Secretary BROWN, Henry Carl Olof has been resigned. Secretary CLEMOW, Matthew James has been resigned. Secretary PATTERSON, Diana Jane Alessandra Maria has been resigned. Secretary WINDSOR, Nicholas Ronald has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director BROWN, Henry Carl Olof has been resigned. Director CLEMOW, Matthew James has been resigned. Director PATTERSON, Diana Jane Alessandra Maria has been resigned. Director PATTERSON, Michael Colin, Dr has been resigned. Director PRESTON-BARNES, Hazel Elizabeth has been resigned. Director WINDSOR, Michael Owen has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CROOKS, James Brompton
Appointed Date: 05 November 2015
Director
CALDER, Colin Vialoux
Appointed Date: 02 July 2009
76 years old
Director
CROOKS, James Brompton
Appointed Date: 31 March 2013
69 years old

Resigned Directors

Secretary
BROWN, Henry Carl Olof
Resigned: 31 March 2013
Appointed Date: 02 July 2009
Secretary
CLEMOW, Matthew James
Resigned: 05 November 2015
Appointed Date: 31 March 2013
Secretary
PATTERSON, Diana Jane Alessandra Maria
Resigned: 02 July 2009
Appointed Date: 02 December 2005
Secretary
WINDSOR, Nicholas Ronald
Resigned: 02 December 2005
Appointed Date: 27 July 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 27 July 2005
Appointed Date: 27 January 2005
Director
BROWN, Henry Carl Olof
Resigned: 31 March 2013
Appointed Date: 02 July 2009
51 years old
Director
CLEMOW, Matthew James
Resigned: 05 November 2015
Appointed Date: 31 March 2013
44 years old
Director
PATTERSON, Diana Jane Alessandra Maria
Resigned: 02 July 2009
Appointed Date: 02 December 2005
77 years old
Director
PATTERSON, Michael Colin, Dr
Resigned: 01 February 2012
Appointed Date: 02 December 2005
75 years old
Director
PRESTON-BARNES, Hazel Elizabeth
Resigned: 02 July 2009
Appointed Date: 02 December 2005
72 years old
Director
WINDSOR, Michael Owen
Resigned: 02 July 2009
Appointed Date: 27 July 2005
72 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 27 July 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Passivsystems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL LIVING LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Jun 2016
Registered office address changed from 1st Floor, Medway House Newbury Business Park London Road Newbury Berkshire RG14 2PZ to First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 20 June 2016
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
25 Jan 2016
Termination of appointment of Matthew James Clemow as a director on 5 November 2015
...
... and 53 more events
27 Jul 2005
Secretary resigned
27 Jul 2005
Registered office changed on 27/07/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
27 Jul 2005
New director appointed
27 Jul 2005
Director resigned
27 Jan 2005
Incorporation

Similar Companies

DIGITAL LITTLE LTD DIGITAL LIVE MEDIA LTD DIGITAL LIVING SOLUTIONS LIMITED DIGITAL LOCKSMITHS LTD DIGITAL LOFT LIMITED DIGITAL LOG BOOK LIMITED DIGITAL LOGIC LIMITED