DIGITRON INSTRUMENTATION LIMITED
Vue d'ensemble
| Nom de la société | DIGITRON INSTRUMENTATION LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01240433 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe DIGITRON INSTRUMENTATION LIMITED ?
| Adresse du siège social | C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DIGITRON INSTRUMENTATION LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2011 |
Quels sont les derniers dépôts pour DIGITRON INSTRUMENTATION LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital au 26 oct. 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination de Mr Martin Leslie Reeves en tant qu'administrateur le 23 oct. 2012 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Noah Felix Kalman Franklin en tant que directeur le 23 oct. 2012 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de John Frederick Wilson en tant que directeur le 23 oct. 2012 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 03 nov. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Cessation de la nomination de Nigel George Rose en tant que directeur le 05 août 2011 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 janv. 2011 | 16 pages | AA | ||||||||||
Changement d'adresse du siège social de C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB le 02 nov. 2011 | 1 pages | AD01 | ||||||||||
Nomination de Mr Noah Felix Kalman Franklin en tant qu'administrateur le 31 août 2011 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Geoffrey Spink en tant que directeur le 31 août 2011 | 1 pages | TM01 | ||||||||||
Nomination de John Frederick Wilson en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Anthony Cooper en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Neill Ricketts en tant que directeur | 1 pages | TM01 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Démission de l'auditeur | 3 pages | AUD | ||||||||||
Déclaration annuelle jusqu'au 03 nov. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Nomination de Mr Nigel George Rose en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Geoffrey Spink en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Martin Leslie Reeves en tant que secrétaire | 2 pages | AP03 | ||||||||||
Qui sont les dirigeants de DIGITRON INSTRUMENTATION LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Martin Leslie | Secrétaire | Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland | 155133040001 | |||||||
| COOPER, Anthony William | Administrateur | South Milton TQ7 3JW Kingsbridge Moordene Devon England | England | British | 159956260001 | |||||
| DALEY, Keith Anthony | Administrateur | 76 Stapleton Hall Road N4 4QA London | United Kingdom | British | 1693740001 | |||||
| REEVES, Martin Leslie | Administrateur | PA11 3AL Bridge Of Weir Glendale Gryfe Road Renfrewshire Scotland | Scotland | British | 28069150002 | |||||
| ADAMS, Leslie Richard | Secrétaire | 11 Farthing Drive SG6 2TR Letchworth Hertfordshire | British | 10707280001 | ||||||
| ALLY, Bibi Rahima | Secrétaire | 68 Ruskin Road SM5 3DH Carshalton Surrey | British | 38963210001 | ||||||
| HUGHES, David Roy | Secrétaire | Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon | British | 22082760001 | ||||||
| LEIGH, Christopher Michael | Secrétaire | Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex | British | 24955980002 | ||||||
| POINTER, Sheila Margaret | Secrétaire | 10 The Uplands AL5 2PH Harpenden Hertfordshire | British | 22881160001 | ||||||
| SIMS, Patrick Robert | Secrétaire | Barleycombe House Avonwick TQ10 9EX South Brent Devon | British | 67888670001 | ||||||
| SUTTON, Robin Ashley | Secrétaire | 37 Larksmead Way TQ12 6FE Ogwell Devon | British | 55438020003 | ||||||
| ADAMS, Leslie Richard | Administrateur | 11 Farthing Drive SG6 2TR Letchworth Hertfordshire | British | 10707280001 | ||||||
| ALDRIDGE, Michael Reginald | Administrateur | C/O Elektron Plc Melville Court Spilsby Road RM3 8SB Romford Essex | United Kingdom | British | 40951170001 | |||||
| BROOKE, Graham Andrew | Administrateur | Brooke House The Broadway Trusham TQ13 0NR Newton Abbot Devon | United Kingdom | British | 60997850001 | |||||
| BYE, George Ian | Administrateur | Robins Gate Lymington Road Milford On Sea SO41 0QL Lymington Hampshire | British | 67426570004 | ||||||
| FRANKLIN, Noah Felix Kalman | Administrateur | Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom | England | British | 53608960001 | |||||
| GIRLING, Adrian Charles Nigel | Administrateur | Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent | United Kingdom | British | 25932750001 | |||||
| HUGHES, David Roy | Administrateur | Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon | British | 22082760001 | ||||||
| JOHNSON, Martin Kenneth | Administrateur | 49 Rous Road IG9 6BW Buckhurst Hill Essex | British | 62065450001 | ||||||
| LEE, Robert George | Administrateur | 4 Long Croft CM24 8JD Stansted Essex | England | British | 50795100001 | |||||
| LEIGH, Christopher Michael | Administrateur | Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex | England | British | 24955980002 | |||||
| MEARS, William Thomas | Administrateur | Murphys Lane Print Road IRISH Dundalk Co Louth Ireland | British | 10707300001 | ||||||
| POINTER, Ian Roger | Administrateur | Cherrymead Frogs Hall Lane Haultwick SG11 1JH Hertford Hertfordshire | British | 10707290001 | ||||||
| POINTER, Sheila Margaret | Administrateur | Hillside 13 Townsend Road AL5 4BQ Harpenden Hertfordshire | British | 22881160002 | ||||||
| RICKETTS, Neill Gareth | Administrateur | C/O Elektron Plc Melville Court Spilsby Road RM3 8SB Romford Essex | England | British | 135207040001 | |||||
| ROSE, Nigel George | Administrateur | Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom | England | British | 77129700003 | |||||
| SIMS, Patrick Robert | Administrateur | Barleycombe House Avonwick TQ10 9EX South Brent Devon | British | 67888670001 | ||||||
| SPINK, Geoffrey | Administrateur | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom | United Kingdom | British | 84940730001 | |||||
| SUTTON, Robin Ashley | Administrateur | 37 Larksmead Way TQ12 6FE Ogwell Devon | British | 55438020003 | ||||||
| TINSON, John | Administrateur | 29 Leyland Avenue AL1 2BD St Albans Hertfordshire | British | 44014540001 | ||||||
| VAUGHAN, Nigel Leslie Richard | Administrateur | 45 Oakenbrow Sway SO41 6BY Lymington Hants | British | 22082810001 | ||||||
| WILSON, John Frederick | Administrateur | Ickleton Road CB22 4RT Duxford 44 Cambridgeshire England | England | British | 159957160001 | |||||
| WINDLE, Paul Raymond | Administrateur | 3 Glevum Close AL3 4JN St Albans Hertfordshire | British | 27969130001 |
DIGITRON INSTRUMENTATION LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 09 juin 2008 Livré le 12 juin 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Floating charge (all assets) | Créé le 02 oct. 2007 Livré le 04 oct. 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on purchased debts which fail to vest | Créé le 02 oct. 2007 Livré le 04 oct. 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 nov. 1998 Livré le 21 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 09 avr. 1998 Livré le 15 avr. 1998 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 09 févr. 1998 Livré le 10 févr. 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 11 déc. 1996 Livré le 31 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 25 mai 1983 Livré le 31 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0