DIGIPLEX LONDON 1 LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2TJ

Company number 07584863
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP1 2TJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,157,001 . The most likely internet sites of DIGIPLEX LONDON 1 LIMITED are www.digiplexlondon1.co.uk, and www.digiplex-london-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Digiplex London 1 Limited is a Private Limited Company. The company registration number is 07584863. Digiplex London 1 Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of Digiplex London 1 Limited is 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire United Kingdom Sp1 2tj. . MURPHY, James Byrne is a Secretary of the company. LIOW, Susan Phaik Suan is a Director of the company. MURPHY, James Byrne is a Director of the company. Director KONIGSBERG, Robert has been resigned. Director WESTON, Edward John has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MURPHY, James Byrne
Appointed Date: 30 March 2011

Director
LIOW, Susan Phaik Suan
Appointed Date: 01 June 2015
63 years old

Director
MURPHY, James Byrne
Appointed Date: 30 March 2011
66 years old

Resigned Directors

Director
KONIGSBERG, Robert
Resigned: 01 June 2015
Appointed Date: 04 August 2011
56 years old

Director
WESTON, Edward John
Resigned: 20 July 2015
Appointed Date: 04 August 2011
79 years old

DIGIPLEX LONDON 1 LIMITED Events

06 Oct 2016
Auditor's resignation
03 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,157,001

22 Apr 2016
Director's details changed for James Byrne Murphy on 1 June 2015
22 Apr 2016
Director's details changed for Mrs Susan Phaik Suan Liow on 1 June 2015
...
... and 20 more events
08 Nov 2011
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 8 November 2011
04 Oct 2011
Appointment of Mr Robert Konigsberg as a director
04 Oct 2011
Appointment of Mr Edward John Weston as a director
12 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Mar 2011
Incorporation