DIGCONN SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Wigan » M29 8FJ

Company number 03348386
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address 136 ELLIOTT STREET, TYLDESLEY, MANCHESTER, ENGLAND, M29 8FJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF United Kingdom to 136 Elliott Street Tyldesley Manchester M29 8FJ on 8 March 2017; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Geoffrey Matthew Jones as a director on 11 November 2016. The most likely internet sites of DIGCONN SYSTEMS LIMITED are www.digconnsystems.co.uk, and www.digconn-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Digconn Systems Limited is a Private Limited Company. The company registration number is 03348386. Digconn Systems Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Digconn Systems Limited is 136 Elliott Street Tyldesley Manchester England M29 8fj. . HUGHES, Mark William is a Director of the company. JONES, Geoffrey Matthew is a Director of the company. JONES, Lena is a Director of the company. JONES, Philip Rowland is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Lena has been resigned. Secretary MARTIN, Sharon has been resigned. Director JONES, Geoffrey Matthew has been resigned. Director WOODRUFF, Barry Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HUGHES, Mark William
Appointed Date: 15 July 2015
60 years old

Director
JONES, Geoffrey Matthew
Appointed Date: 11 November 2016
60 years old

Director
JONES, Lena
Appointed Date: 11 November 2016
58 years old

Director
JONES, Philip Rowland
Appointed Date: 15 July 2015
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 April 1997
Appointed Date: 09 April 1997

Secretary
JONES, Lena
Resigned: 15 July 2015
Appointed Date: 10 April 1997

Secretary
MARTIN, Sharon
Resigned: 10 April 1997
Appointed Date: 10 April 1997

Director
JONES, Geoffrey Matthew
Resigned: 15 July 2015
Appointed Date: 10 April 1997
60 years old

Director
WOODRUFF, Barry Thomas
Resigned: 01 June 2008
Appointed Date: 01 May 2004
59 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 April 1997
Appointed Date: 09 April 1997

DIGCONN SYSTEMS LIMITED Events

08 Mar 2017
Registered office address changed from 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF United Kingdom to 136 Elliott Street Tyldesley Manchester M29 8FJ on 8 March 2017
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Appointment of Mr Geoffrey Matthew Jones as a director on 11 November 2016
12 Dec 2016
Appointment of Mrs Lena Jones as a director on 11 November 2016
15 Sep 2016
Registered office address changed from 28 Momentum Place Bamber Bridge Preston Lancashire PR5 7EF United Kingdom to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 15 September 2016
...
... and 72 more events
22 Apr 1997
New secretary appointed
22 Apr 1997
Secretary resigned
22 Apr 1997
Director resigned
22 Apr 1997
Registered office changed on 22/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Apr 1997
Incorporation

DIGCONN SYSTEMS LIMITED Charges

15 July 2015
Charge code 0334 8386 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 July 2007
Charge of deposit
Delivered: 19 July 2007
Status: Satisfied on 25 April 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…