Company number 02753907
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address COMMUNICATIONS CENTRE, 1 IVY STREET, BIRKENHEAD, CH41 5EE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIGITEL EUROPE LIMITED are www.digiteleurope.co.uk, and www.digitel-europe.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and two months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitel Europe Limited is a Private Limited Company.
The company registration number is 02753907. Digitel Europe Limited has been working since 07 October 1992.
The present status of the company is Active. The registered address of Digitel Europe Limited is Communications Centre 1 Ivy Street Birkenhead Ch41 5ee. The company`s financial liabilities are £549.75k. It is £136.15k against last year. And the total assets are £1094.31k, which is £220.81k against last year. CULLEN, Ann is a Secretary of the company. CULLEN, Thomas Edward is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary PRESTON, Nicholas Michael Rex has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director GEORGE, Cullen has been resigned. Director PRESTON, Nicholas Michael Rex has been resigned. The company operates in "Wired telecommunications activities".
digitel europe Key Finiance
LIABILITIES
£549.75k
+32%
CASH
n/a
TOTAL ASSETS
£1094.31k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992
Director
GEORGE, Cullen
Resigned: 23 August 1995
Appointed Date: 07 October 1992
70 years old
Persons With Significant Control
Mr Thomas Edward Cullen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
DIGITEL EUROPE LIMITED Events
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Director's details changed for Mr Thomas Edward Cullen on 15 February 2016
22 Feb 2016
Secretary's details changed for Ann Cullen on 15 February 2016
...
... and 61 more events
09 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1992
Accounting reference date notified as 31/10
1 September 1998
Legal charge
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 priory industrial estate,birkenhead,wirral,merseyside;…
13 April 1995
Legal charge
Delivered: 14 April 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 146 & 148 whetstone lane birkenhead wirral merseyside with…