DIGITAL RETEX LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 10703283
Status Active
Incorporation Date 3 April 2017
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration two events have happened. The last two records are Current accounting period shortened from 30 April 2018 to 31 December 2017; Incorporation Statement of capital on 2017-04-03 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of DIGITAL RETEX LTD are www.digitalretex.co.uk, and www.digital-retex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Digital Retex Ltd is a Private Limited Company. The company registration number is 10703283. Digital Retex Ltd has been working since 03 April 2017. The present status of the company is Active. The registered address of Digital Retex Ltd is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. BONOMO, Francesco is a Director of the company. GIACCHERO, Paolo is a Director of the company. NEGRIN, Andrea is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 03 April 2017
Director
BONOMO, Francesco
Appointed Date: 03 April 2017
58 years old
Director
GIACCHERO, Paolo
Appointed Date: 03 April 2017
62 years old
Director
NEGRIN, Andrea
Appointed Date: 03 April 2017
62 years old

Persons With Significant Control

Mr Fausto Caprini
Notified on: 3 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrea Negrin
Notified on: 3 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL RETEX LTD Events

03 Apr 2017
Current accounting period shortened from 30 April 2018 to 31 December 2017
03 Apr 2017
Incorporation
Statement of capital on 2017-04-03
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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