CROWN DIGITAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QF

Company number 03478161
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 12 SOHO SQUARE, LONDON, W1D 3QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of CROWN DIGITAL SERVICES LIMITED are www.crowndigitalservices.co.uk, and www.crown-digital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Crown Digital Services Limited is a Private Limited Company. The company registration number is 03478161. Crown Digital Services Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Crown Digital Services Limited is 12 Soho Square London W1d 3qf. . HAVELAAR, Monique Pamela is a Director of the company. Secretary HUI, Carol has been resigned. Secretary KAVANAGH, Gillian Anne has been resigned. Secretary LAMB, Nicholas Maxwell has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Simon John has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LALA, Bilal Hashim has been resigned. Director LAMB, Nicholas Maxwell has been resigned. Director MILLER, David John has been resigned. Director STAPLES, Brian Lynn has been resigned. Director WAPLES, Christopher Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAVELAAR, Monique Pamela
Appointed Date: 09 December 1997
70 years old

Resigned Directors

Secretary
HUI, Carol
Resigned: 31 March 2006
Appointed Date: 26 June 2001
Secretary
KAVANAGH, Gillian Anne
Resigned: 20 June 2008
Appointed Date: 31 March 2006
Secretary
LAMB, Nicholas Maxwell
Resigned: 26 June 2001
Appointed Date: 09 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
HALL, Simon John
Resigned: 30 September 2005
Appointed Date: 28 February 2003
70 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
LALA, Bilal Hashim
Resigned: 31 March 2006
Appointed Date: 30 September 2005
62 years old
Director
LAMB, Nicholas Maxwell
Resigned: 28 April 2006
Appointed Date: 09 December 1997
65 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 26 June 2001
63 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 26 June 2001
80 years old
Director
WAPLES, Christopher Brian
Resigned: 31 March 2006
Appointed Date: 28 February 2003
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

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

CROWN DIGITAL SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
08 Dec 2015
Director's details changed for Monique Pamela Havelaar on 8 December 2015
18 Jun 2015
Micro company accounts made up to 31 December 2014
...
... and 73 more events
16 Apr 1998
Secretary resigned
16 Apr 1998
Director resigned
16 Apr 1998
New secretary appointed;new director appointed
16 Apr 1998
New director appointed
09 Dec 1997
Incorporation

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