ZXDIGITAL LTD
LANCASHIRE 4DX MEDIA LTD C2B SOFTWARE SOLUTIONS LTD

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 05990184
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZXDIGITAL LTD are www.zxdigital.co.uk, and www.zxdigital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Zxdigital Ltd is a Private Limited Company. The company registration number is 05990184. Zxdigital Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of Zxdigital Ltd is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . BARNES, Philip Leslie is a Secretary of the company. BARNES, Kevin Paul is a Director of the company. BARNES, Lynda is a Director of the company. BARNES, Philip Leslie is a Director of the company. BARNES, Stephen Philip is a Director of the company. JONES, Joanne Louise is a Director of the company. Secretary BARNES, Janine Kate has been resigned. Director BARNES, Janine Kate has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARNES, Philip Leslie
Appointed Date: 07 February 2007

Director
BARNES, Kevin Paul
Appointed Date: 01 April 2007
50 years old

Director
BARNES, Lynda
Appointed Date: 06 April 2012
74 years old

Director
BARNES, Philip Leslie
Appointed Date: 10 January 2008
76 years old

Director
BARNES, Stephen Philip
Appointed Date: 07 November 2006
51 years old

Director
JONES, Joanne Louise
Appointed Date: 01 April 2007
43 years old

Resigned Directors

Secretary
BARNES, Janine Kate
Resigned: 07 February 2007
Appointed Date: 07 November 2006

Director
BARNES, Janine Kate
Resigned: 20 December 2007
Appointed Date: 07 November 2006
45 years old

Persons With Significant Control

Mr Stephen Philip Barnes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ZXDIGITAL LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,050

29 Jul 2015
Company name changed 4DX media LTD\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28

...
... and 37 more events
16 Jul 2007
New secretary appointed
16 Jul 2007
Accounting reference date shortened from 30/11/07 to 31/03/07
16 Jul 2007
Secretary resigned
16 Jul 2007
Registered office changed on 16/07/07 from: 2 larkholme parade fleetwood lancashire FY7 8LN
07 Nov 2006
Incorporation

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