OPALDIGIT LIMITED
OXON

Hellopages » Oxfordshire » West Oxfordshire » OX18 3SN

Company number 02873526
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 39 OAKFIELD ROAD, CARTERTON, OXON, OXFORDSHIRE, UNITED KINGDOM, OX18 3SN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3 Greystones Court Lower End Alvescot Oxfordshire OX18 2QA to 39 Oakfield Road Carterton Oxon Oxfordshire OX18 3SN on 2 June 2016. The most likely internet sites of OPALDIGIT LIMITED are www.opaldigit.co.uk, and www.opaldigit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Ascott-under-Wychwood Rail Station is 8 miles; to Finstock Rail Station is 8.9 miles; to Charlbury Rail Station is 9.5 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opaldigit Limited is a Private Limited Company. The company registration number is 02873526. Opaldigit Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Opaldigit Limited is 39 Oakfield Road Carterton Oxon Oxfordshire United Kingdom Ox18 3sn. . ASTON, Alan Adrian is a Secretary of the company. ASTON, Jonathan Michael is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LINDLEY, Veronica has been resigned. Director BROADBENT, Stuart Philip has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ASTON, Alan Adrian
Appointed Date: 24 January 1994

Director
ASTON, Jonathan Michael
Appointed Date: 24 January 1994
64 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 30 November 1993
Appointed Date: 19 November 1993

Secretary
LINDLEY, Veronica
Resigned: 24 January 1994
Appointed Date: 30 November 1993

Director
BROADBENT, Stuart Philip
Resigned: 24 January 1994
Appointed Date: 30 November 1993
72 years old

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 30 November 1993
Appointed Date: 19 November 1993

Persons With Significant Control

Jonathan Michael Aston
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

OPALDIGIT LIMITED Events

30 Jan 2017
Confirmation statement made on 19 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Registered office address changed from 3 Greystones Court Lower End Alvescot Oxfordshire OX18 2QA to 39 Oakfield Road Carterton Oxon Oxfordshire OX18 3SN on 2 June 2016
02 Jun 2016
Director's details changed for Jonathan Michael Aston on 2 June 2016
23 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

...
... and 49 more events
16 Dec 1993
Registered office changed on 16/12/93 from: corporate house 419/421 high road harrow,middlesex HA3 6EL

16 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Dec 1993
Memorandum and Articles of Association

11 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Nov 1993
Incorporation