ELECTRO-COMM DIGITAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0JH

Company number 03792227
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address SUITE 286, 15 INGESTRE PLACE, LONDON, ENGLAND, W1F 0JH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Director's details changed for Mr Matthew David White on 23 February 2017; Director's details changed for Mr Darren Richard Woodman on 23 February 2017. The most likely internet sites of ELECTRO-COMM DIGITAL SERVICES LIMITED are www.electrocommdigitalservices.co.uk, and www.electro-comm-digital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Electro Comm Digital Services Limited is a Private Limited Company. The company registration number is 03792227. Electro Comm Digital Services Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Electro Comm Digital Services Limited is Suite 286 15 Ingestre Place London England W1f 0jh. . MACDONALD, John Peter is a Director of the company. WHITE, Matthew David is a Director of the company. WOODMAN, Darren Richard is a Director of the company. Secretary BUDDEN, Gregory Davis has been resigned. Secretary WOODMAN, Sarah Marion has been resigned. Director BUDDEN, Melanie Jane has been resigned. Director MACDONALD, Donna has been resigned. Director WOODMAN, Sarah has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MACDONALD, John Peter
Appointed Date: 01 March 2007
48 years old
Director
WHITE, Matthew David
Appointed Date: 03 February 2017
48 years old
Director
WOODMAN, Darren Richard
Appointed Date: 18 June 1999
61 years old

Resigned Directors

Secretary
BUDDEN, Gregory Davis
Resigned: 10 March 2003
Appointed Date: 18 June 1999
Secretary
WOODMAN, Sarah Marion
Resigned: 03 February 2017
Appointed Date: 10 March 2003
Director
BUDDEN, Melanie Jane
Resigned: 01 October 2003
Appointed Date: 18 June 1999
67 years old
Director
MACDONALD, Donna
Resigned: 03 February 2017
Appointed Date: 01 November 2015
50 years old
Director
WOODMAN, Sarah
Resigned: 03 February 2017
Appointed Date: 01 November 2015
60 years old

Persons With Significant Control

Mr Darren Woodman
Notified on: 23 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

ELECTRO-COMM DIGITAL SERVICES LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2017
Director's details changed for Mr Matthew David White on 23 February 2017
23 Feb 2017
Director's details changed for Mr Darren Richard Woodman on 23 February 2017
23 Feb 2017
Director's details changed for Mr Darren Richard Woodman on 23 February 2017
21 Feb 2017
Change of share class name or designation
...
... and 76 more events
23 Apr 2002
Registered office changed on 23/04/02 from: 38 trafalgar road twickenham middlesex TW2 5EJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2001
Return made up to 18/06/01; full list of members
10 Apr 2001
Accounts for a dormant company made up to 30 June 2000
26 Jul 2000
Return made up to 18/06/00; full list of members
18 Jun 1999
Incorporation

ELECTRO-COMM DIGITAL SERVICES LIMITED Charges

13 May 2011
Mortgage
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 35 phase 3 greenbox westonhall road…
20 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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