DIGITRON INSTRUMENTATION LIMITED
Visión general
| Nombre de la empresa | DIGITRON INSTRUMENTATION LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01240433 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de DIGITRON INSTRUMENTATION LIMITED?
- fabricación de equipos electrónicos de medición, prueba, etc., no para control de procesos industriales (26511) / Industrias manufactureras
¿Dónde se encuentra DIGITRON INSTRUMENTATION LIMITED?
| Dirección de la sede social | C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de DIGITRON INSTRUMENTATION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ene 2011 |
¿Cuáles son las últimas presentaciones para DIGITRON INSTRUMENTATION LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Estado de capital el 26 oct 2012
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Nombramiento de Mr Martin Leslie Reeves como director el 23 oct 2012 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Noah Felix Kalman Franklin como director el 23 oct 2012 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de John Frederick Wilson como director el 23 oct 2012 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 03 nov 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
Cese del nombramiento de Nigel George Rose como director el 05 ago 2011 | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2011 | 16 páginas | AA | ||||||||||
Domicilio social registrado cambiado de C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB el 02 nov 2011 | 1 páginas | AD01 | ||||||||||
Nombramiento de Mr Noah Felix Kalman Franklin como director el 31 ago 2011 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Geoffrey Spink como director el 31 ago 2011 | 1 páginas | TM01 | ||||||||||
Nombramiento de John Frederick Wilson como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Anthony Cooper como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Neill Ricketts como director | 1 páginas | TM01 | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
Renuncia del auditor | 3 páginas | AUD | ||||||||||
Déclaration annuelle établie au 03 nov 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Nombramiento de Mr Nigel George Rose como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Geoffrey Spink como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Martin Leslie Reeves como secretario | 2 páginas | AP03 | ||||||||||
¿Quiénes son los directivos de DIGITRON INSTRUMENTATION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Martin Leslie | Secretario | Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland | 155133040001 | |||||||
| COOPER, Anthony William | Director | South Milton TQ7 3JW Kingsbridge Moordene Devon England | England | British | 159956260001 | |||||
| DALEY, Keith Anthony | Director | 76 Stapleton Hall Road N4 4QA London | United Kingdom | British | 1693740001 | |||||
| REEVES, Martin Leslie | Director | PA11 3AL Bridge Of Weir Glendale Gryfe Road Renfrewshire Scotland | Scotland | British | 28069150002 | |||||
| ADAMS, Leslie Richard | Secretario | 11 Farthing Drive SG6 2TR Letchworth Hertfordshire | British | 10707280001 | ||||||
| ALLY, Bibi Rahima | Secretario | 68 Ruskin Road SM5 3DH Carshalton Surrey | British | 38963210001 | ||||||
| HUGHES, David Roy | Secretario | Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon | British | 22082760001 | ||||||
| LEIGH, Christopher Michael | Secretario | Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex | British | 24955980002 | ||||||
| POINTER, Sheila Margaret | Secretario | 10 The Uplands AL5 2PH Harpenden Hertfordshire | British | 22881160001 | ||||||
| SIMS, Patrick Robert | Secretario | Barleycombe House Avonwick TQ10 9EX South Brent Devon | British | 67888670001 | ||||||
| SUTTON, Robin Ashley | Secretario | 37 Larksmead Way TQ12 6FE Ogwell Devon | British | 55438020003 | ||||||
| ADAMS, Leslie Richard | Director | 11 Farthing Drive SG6 2TR Letchworth Hertfordshire | British | 10707280001 | ||||||
| ALDRIDGE, Michael Reginald | Director | C/O Elektron Plc Melville Court Spilsby Road RM3 8SB Romford Essex | United Kingdom | British | 40951170001 | |||||
| BROOKE, Graham Andrew | Director | Brooke House The Broadway Trusham TQ13 0NR Newton Abbot Devon | United Kingdom | British | 60997850001 | |||||
| BYE, George Ian | Director | Robins Gate Lymington Road Milford On Sea SO41 0QL Lymington Hampshire | British | 67426570004 | ||||||
| FRANKLIN, Noah Felix Kalman | Director | Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom | England | British | 53608960001 | |||||
| GIRLING, Adrian Charles Nigel | Director | Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent | United Kingdom | British | 25932750001 | |||||
| HUGHES, David Roy | Director | Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon | British | 22082760001 | ||||||
| JOHNSON, Martin Kenneth | Director | 49 Rous Road IG9 6BW Buckhurst Hill Essex | British | 62065450001 | ||||||
| LEE, Robert George | Director | 4 Long Croft CM24 8JD Stansted Essex | England | British | 50795100001 | |||||
| LEIGH, Christopher Michael | Director | Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex | England | British | 24955980002 | |||||
| MEARS, William Thomas | Director | Murphys Lane Print Road IRISH Dundalk Co Louth Ireland | British | 10707300001 | ||||||
| POINTER, Ian Roger | Director | Cherrymead Frogs Hall Lane Haultwick SG11 1JH Hertford Hertfordshire | British | 10707290001 | ||||||
| POINTER, Sheila Margaret | Director | Hillside 13 Townsend Road AL5 4BQ Harpenden Hertfordshire | British | 22881160002 | ||||||
| RICKETTS, Neill Gareth | Director | C/O Elektron Plc Melville Court Spilsby Road RM3 8SB Romford Essex | England | British | 135207040001 | |||||
| ROSE, Nigel George | Director | Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom | England | British | 77129700003 | |||||
| SIMS, Patrick Robert | Director | Barleycombe House Avonwick TQ10 9EX South Brent Devon | British | 67888670001 | ||||||
| SPINK, Geoffrey | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom | United Kingdom | British | 84940730001 | |||||
| SUTTON, Robin Ashley | Director | 37 Larksmead Way TQ12 6FE Ogwell Devon | British | 55438020003 | ||||||
| TINSON, John | Director | 29 Leyland Avenue AL1 2BD St Albans Hertfordshire | British | 44014540001 | ||||||
| VAUGHAN, Nigel Leslie Richard | Director | 45 Oakenbrow Sway SO41 6BY Lymington Hants | British | 22082810001 | ||||||
| WILSON, John Frederick | Director | Ickleton Road CB22 4RT Duxford 44 Cambridgeshire England | England | British | 159957160001 | |||||
| WINDLE, Paul Raymond | Director | 3 Glevum Close AL3 4JN St Albans Hertfordshire | British | 27969130001 |
¿Tiene DIGITRON INSTRUMENTATION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 09 jun 2008 Entregado el 12 jun 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge (all assets) | Creado el 02 oct 2007 Entregado el 04 oct 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Personas con derecho
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Transacciones
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| Fixed charge on purchased debts which fail to vest | Creado el 02 oct 2007 Entregado el 04 oct 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 nov 1998 Entregado el 21 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a land and buildings to the north of mead lane hertford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts | Creado el 09 abr 1998 Entregado el 15 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Breve descripción Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder & the company including the associated rights relating thereto, which fail to vest effectively or absolutely in the security holder for any reason all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account by way of floating charge such monies as the company may receive in respect of the debts as shall from time to time stand released from the fixed charge created thereon. | ||||
Personas con derecho
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Transacciones
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| Chattels mortgage | Creado el 09 feb 1998 Entregado el 10 feb 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1 new tescon pick and place machine point-333 with 1 vibratory stickfeeder unit model number VF15 8 feeder rails model number soic 2 feeder rails model number plcc 1 32MM 15" tape feeder serial no 8108-1054. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 11 dic 1996 Entregado el 31 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 25 may 1983 Entregado el 31 may 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill and bookdebts. Legal mortgage over land and buildings at mead lane hertford and the proceeds of sale thereof. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0