Company number 03339006
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address 27 MARKET PLACE, MARKET RASEN, LINCOLNSHIRE, LN8 3HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1,000
. The most likely internet sites of STUART J GREEN DIGITAL ENGINEERING LIMITED are www.stuartjgreendigitalengineering.co.uk, and www.stuart-j-green-digital-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Stuart J Green Digital Engineering Limited is a Private Limited Company.
The company registration number is 03339006. Stuart J Green Digital Engineering Limited has been working since 24 March 1997.
The present status of the company is Active. The registered address of Stuart J Green Digital Engineering Limited is 27 Market Place Market Rasen Lincolnshire Ln8 3hl. The company`s financial liabilities are £68.71k. It is £41.64k against last year. And the total assets are £63.69k, which is £36.62k against last year. GREEN, Margery Elizabeth is a Secretary of the company. GREEN, Stuart James is a Director of the company. Secretary GREEN, Amanda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
stuart j green digital engineering Key Finiance
LIABILITIES
£68.71k
+153%
CASH
n/a
TOTAL ASSETS
£63.69k
+135%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GREEN, Amanda
Resigned: 25 November 1997
Appointed Date: 24 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 1997
Appointed Date: 24 March 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 1997
Appointed Date: 24 March 1997
Persons With Significant Control
Mr Stuart James Green
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Green
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margery Elizabeth Green
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUART J GREEN DIGITAL ENGINEERING LIMITED Events
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
02 Mar 2016
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES04 ‐
Resolution of increasing authorised share capital
09 Dec 2015
Secretary's details changed for Margery Elizabeth Green on 9 December 2015
...
... and 56 more events
06 Apr 1997
New director appointed
04 Apr 1997
Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Apr 1997
Director resigned
04 Apr 1997
Secretary resigned
24 Mar 1997
Incorporation