Company number 03286767
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address PORTICO COTTAGE, GAUNS COURT, EAST KNOYLE, WILTSHIRE, SP3 6DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of THE DIGITAL CENTURY LIMITED are www.thedigitalcentury.co.uk, and www.the-digital-century.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The Digital Century Limited is a Private Limited Company.
The company registration number is 03286767. The Digital Century Limited has been working since 03 December 1996.
The present status of the company is Active. The registered address of The Digital Century Limited is Portico Cottage Gauns Court East Knoyle Wiltshire Sp3 6df. . DARROCH, Peter Robert Alastair is a Secretary of the company. BROWN, Paul James is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BROWN, Andrea Joyce has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 December 1996
Appointed Date: 03 December 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 December 1996
Appointed Date: 03 December 1996
Persons With Significant Control
Mr Paul James Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
THE DIGITAL CENTURY LIMITED Events
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Termination of appointment of Andrea Joyce Brown as a director on 1 January 2015
...
... and 44 more events
13 Jan 1997
New director appointed
13 Jan 1997
Director resigned
13 Jan 1997
Secretary resigned
13 Jan 1997
Registered office changed on 13/01/97 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
03 Dec 1996
Incorporation