DIGITAL FIBRE LIMITED
LONDON GRASS ROOTS DIGITAL FIBRE LIMITED DIGITAL FIBRE LIMITED

Hellopages » Greater London » Westminster » W1W 5PL

Company number 04972186
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 9 December 2016 GBP 97 ; Purchase of own shares.; Memorandum and Articles of Association. The most likely internet sites of DIGITAL FIBRE LIMITED are www.digitalfibre.co.uk, and www.digital-fibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Digital Fibre Limited is a Private Limited Company. The company registration number is 04972186. Digital Fibre Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Digital Fibre Limited is 179 Great Portland Street London England W1w 5pl. . SIDBURY, Adam is a Director of the company. SORLID, Torstein is a Director of the company. Secretary EVANS, Marian has been resigned. Secretary PETROPOULOU SORLID, Maria has been resigned. Director CLUTTON, John Russell has been resigned. Director EVANS, David William has been resigned. Director LISTER, Andrew William has been resigned. Director PETROPOULOU SORLID, Maria has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SIDBURY, Adam
Appointed Date: 11 March 2013
63 years old
Director
SORLID, Torstein
Appointed Date: 21 November 2003
50 years old

Resigned Directors

Secretary
EVANS, Marian
Resigned: 31 December 2013
Appointed Date: 25 November 2011
Secretary
PETROPOULOU SORLID, Maria
Resigned: 25 November 2011
Appointed Date: 21 November 2003
Director
CLUTTON, John Russell
Resigned: 31 December 2013
Appointed Date: 25 November 2011
51 years old
Director
EVANS, David William
Resigned: 18 February 2013
Appointed Date: 25 November 2011
78 years old
Director
LISTER, Andrew William
Resigned: 11 March 2013
Appointed Date: 18 February 2013
63 years old
Director
PETROPOULOU SORLID, Maria
Resigned: 25 November 2011
Appointed Date: 01 December 2006
48 years old

Persons With Significant Control

Mr Torstein Sorlid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIGITAL FIBRE LIMITED Events

01 Feb 2017
Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 97
01 Feb 2017
Purchase of own shares.
12 Jan 2017
Memorandum and Articles of Association
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2017
Second filing of Confirmation Statement dated 21/11/2016
...
... and 68 more events
08 Apr 2005
Total exemption small company accounts made up to 30 November 2004
29 Nov 2004
Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2004
Registered office changed on 15/06/04 from: 22-23 woolmarket berwick upon tweed northumberland TD15 1DH
17 May 2004
Registered office changed on 17/05/04 from: 21B short street swansea SA1 6YG
21 Nov 2003
Incorporation

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