DIGITAL SAGE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 2TL

Company number 05038535
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 27 SILISTRIA CLOSE, KNAPHILL, WOKING, SURREY, GU21 2TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of DIGITAL SAGE LIMITED are www.digitalsage.co.uk, and www.digital-sage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ash Vale Rail Station is 5.3 miles; to Camberley Rail Station is 5.7 miles; to Ash Rail Station is 6 miles; to Bracknell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Sage Limited is a Private Limited Company. The company registration number is 05038535. Digital Sage Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Digital Sage Limited is 27 Silistria Close Knaphill Woking Surrey Gu21 2tl. . WOLFSTHAL, Abraham is a Director of the company. WOLFSTHAL, Michal is a Director of the company. Secretary FOWLER, Charles Roderick Spencer has been resigned. Secretary WELLWOOD HOYLE ASSOCIATES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WOLFSTHAL, Abraham
Appointed Date: 09 February 2004
56 years old

Director
WOLFSTHAL, Michal
Appointed Date: 09 February 2004
57 years old

Resigned Directors

Secretary
FOWLER, Charles Roderick Spencer
Resigned: 31 December 2006
Appointed Date: 09 February 2004

Secretary
WELLWOOD HOYLE ASSOCIATES LTD
Resigned: 05 March 2009
Appointed Date: 01 January 2007

Persons With Significant Control

Mr Abraham Wolfsthal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL SAGE LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Jan 2017
Micro company accounts made up to 31 December 2016
11 Feb 2016
Micro company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

13 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 30 more events
26 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

26 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

26 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

25 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
09 Feb 2004
Incorporation