DIGIVATE LIMITED
LONDON GMBB LIMITED

Hellopages » Greater London » Westminster » WC2E 9NG

Company number 03562659
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address 83-84 LONG ACRE, LONDON, WC2E 9NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 January 2016. The most likely internet sites of DIGIVATE LIMITED are www.digivate.co.uk, and www.digivate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digivate Limited is a Private Limited Company. The company registration number is 03562659. Digivate Limited has been working since 07 May 1998. The present status of the company is Active. The registered address of Digivate Limited is 83 84 Long Acre London Wc2e 9ng. The company`s financial liabilities are £104.18k. It is £26.43k against last year. And the total assets are £289.39k, which is £-37.51k against last year. GRAY, Tim Dennis is a Director of the company. THOM, Michael James is a Director of the company. Secretary DAVIES, Martin Christopher Owen has been resigned. Secretary MEATH BAKER, Hugh Lysander Luke has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODOANO, Mark Alain has been resigned. Director DUGDALE, Mark Tristam Norwood has been resigned. Director HARLING, David has been resigned. Director HENNIKER-GOTLEY, Richard William Anthony has been resigned. Director KLEIN, Robin Matthew has been resigned. Director MEATH BAKER, Hugh Lysander Luke has been resigned. Director PEIN, Tanya Deborah has been resigned. Director PHIPPS, John Charles has been resigned. Director SIMPSON, Richard Edward has been resigned. The company operates in "Information technology consultancy activities".


digivate Key Finiance

LIABILITIES £104.18k
+33%
CASH n/a
TOTAL ASSETS £289.39k
-12%
All Financial Figures

Current Directors

Director
GRAY, Tim Dennis
Appointed Date: 29 November 2016
46 years old
Director
THOM, Michael James
Appointed Date: 01 March 2011
73 years old

Resigned Directors

Secretary
DAVIES, Martin Christopher Owen
Resigned: 01 March 2011
Appointed Date: 28 September 1999
Secretary
MEATH BAKER, Hugh Lysander Luke
Resigned: 28 September 1999
Appointed Date: 07 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1998
Appointed Date: 07 May 1998
Director
BODOANO, Mark Alain
Resigned: 18 November 2016
Appointed Date: 01 October 1999
56 years old
Director
DUGDALE, Mark Tristam Norwood
Resigned: 01 March 2011
Appointed Date: 01 February 2001
67 years old
Director
HARLING, David
Resigned: 20 December 2010
Appointed Date: 22 December 2009
45 years old
Director
HENNIKER-GOTLEY, Richard William Anthony
Resigned: 02 February 2011
Appointed Date: 07 May 1998
64 years old
Director
KLEIN, Robin Matthew
Resigned: 01 March 2011
Appointed Date: 01 August 2001
77 years old
Director
MEATH BAKER, Hugh Lysander Luke
Resigned: 06 September 2010
Appointed Date: 07 May 1998
61 years old
Director
PEIN, Tanya Deborah
Resigned: 31 July 2001
Appointed Date: 12 September 2000
61 years old
Director
PHIPPS, John Charles
Resigned: 09 February 2011
Appointed Date: 06 November 2009
57 years old
Director
SIMPSON, Richard Edward
Resigned: 01 March 2011
Appointed Date: 10 March 2010
68 years old

DIGIVATE LIMITED Events

10 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Full accounts made up to 31 January 2016
29 Nov 2016
Termination of appointment of Mark Alain Bodoano as a director on 18 November 2016
29 Nov 2016
Appointment of Mr Tim Dennis Gray as a director on 29 November 2016
...
... and 80 more events
13 May 1998
Secretary resigned
13 May 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/05/98
13 May 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/05/98
13 May 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/05/98
07 May 1998
Incorporation

DIGIVATE LIMITED Charges

4 July 2013
Charge code 0356 2659 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 June 2012
Rent security deposit deed
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: Interest in the account and all money from time to time…
31 March 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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