TRW DIGITAL LIMITED
LONDON THE RESPONSIVE WEBSITE COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD
Company number 08489834
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10 . The most likely internet sites of TRW DIGITAL LIMITED are www.trwdigital.co.uk, and www.trw-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trw Digital Limited is a Private Limited Company. The company registration number is 08489834. Trw Digital Limited has been working since 16 April 2013. The present status of the company is Active. The registered address of Trw Digital Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. DENLEY, Sarah Jane is a Director of the company. LOUDON, Karl Salisbury is a Director of the company. MASON, Mark Edward is a Director of the company. MUBALOO LIMITED is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 06 January 2016
Director
DENLEY, Sarah Jane
Appointed Date: 30 April 2013
60 years old
Director
LOUDON, Karl Salisbury
Appointed Date: 01 January 2014
43 years old
Director
MASON, Mark Edward
Appointed Date: 16 April 2013
60 years old
Director
MUBALOO LIMITED
Appointed Date: 16 April 2013

Persons With Significant Control

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

TRW DIGITAL LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
19 Jan 2016
Appointment of Louise Bean as a secretary on 6 January 2016
18 Jan 2016
Registered office address changed from Embassy House Queens Avenue Bristol BS8 1SB to 3 Grosvenor Gardens London SW1W 0BD on 18 January 2016
...
... and 5 more events
13 May 2014
Total exemption small company accounts made up to 31 December 2013
18 Mar 2014
Previous accounting period shortened from 30 April 2014 to 31 December 2013
05 Mar 2014
Appointment of Mr Karl Salisbury Loudon as a director
30 Sep 2013
Appointment of Mrs Sarah Jane Denley as a director
16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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