SPIRE DIGITAL SOLUTIONS LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 6LZ

Company number 04986435
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 3 BUTTS LANE, KEEVIL, TROWBRIDGE, WILTSHIRE, BA14 6LZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 ; Micro company accounts made up to 31 January 2015. The most likely internet sites of SPIRE DIGITAL SOLUTIONS LIMITED are www.spiredigitalsolutions.co.uk, and www.spire-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bradford-on-Avon Rail Station is 6.1 miles; to Dilton Marsh Rail Station is 6.3 miles; to Warminster Rail Station is 8.2 miles; to Chippenham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spire Digital Solutions Limited is a Private Limited Company. The company registration number is 04986435. Spire Digital Solutions Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Spire Digital Solutions Limited is 3 Butts Lane Keevil Trowbridge Wiltshire Ba14 6lz. The company`s financial liabilities are £10.14k. It is £3.25k against last year. And the total assets are £37.33k, which is £11.05k against last year. FRANCIS, Annie is a Secretary of the company. JOHNSON, Simon is a Director of the company. Secretary SEYMOUR COMPANY SECRETARIES LIIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


spire digital solutions Key Finiance

LIABILITIES £10.14k
+47%
CASH n/a
TOTAL ASSETS £37.33k
+42%
All Financial Figures

Current Directors

Secretary
FRANCIS, Annie
Appointed Date: 07 December 2005

Director
JOHNSON, Simon
Appointed Date: 05 December 2003
65 years old

Resigned Directors

Secretary
SEYMOUR COMPANY SECRETARIES LIIMITED
Resigned: 07 December 2005
Appointed Date: 05 December 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Simon Johnson
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SPIRE DIGITAL SOLUTIONS LIMITED Events

18 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

27 Nov 2015
Micro company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000

01 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 27 more events
08 Feb 2004
Director resigned
08 Feb 2004
Secretary resigned
08 Feb 2004
New secretary appointed
08 Feb 2004
New director appointed
05 Dec 2003
Incorporation

SPIRE DIGITAL SOLUTIONS LIMITED Charges

6 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…