DIGITAL LIVING LIMITED - NEWBURY


Company Profile Company Filings

Overview

DIGITAL LIVING LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Dissolved - no longer trading.
DIGITAL LIVING LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05343969. The accounts status is DORMANT.

DIGITAL LIVING LIMITED - NEWBURY

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2022 10/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BROUMPTON CROOKS Jan 1956 British Director 2013-03-31 CURRENT
MR COLIN VIALOUX CALDER May 1949 British Director 2009-07-02 CURRENT
MR JAMES BROUMPTON CROOKS Secretary 2015-11-05 CURRENT
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2005-01-27 UNTIL 2005-07-27 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2005-01-27 UNTIL 2005-07-27 RESIGNED
MR MICHAEL OWEN WINDSOR May 1953 British Director 2005-07-27 UNTIL 2009-07-02 RESIGNED
MRS HAZEL ELIZABETH PRESTON-BARNES Jun 1953 British Director 2005-12-02 UNTIL 2009-07-02 RESIGNED
DR MICHAEL COLIN PATTERSON Jul 1950 British Director 2005-12-02 UNTIL 2012-02-01 RESIGNED
MRS DIANA JANE ALESSANDRA MARIA PATTERSON Jan 1948 British Director 2005-12-02 UNTIL 2009-07-02 RESIGNED
MR MATTHEW JAMES CLEMOW Nov 1981 British Director 2013-03-31 UNTIL 2015-11-05 RESIGNED
MR HENRY CARL OLOF BROWN May 1974 British Director 2009-07-02 UNTIL 2013-03-31 RESIGNED
NICHOLAS RONALD WINDSOR Dec 1980 Secretary 2005-07-27 UNTIL 2005-12-02 RESIGNED
MRS DIANA JANE ALESSANDRA MARIA PATTERSON Jan 1948 British Secretary 2005-12-02 UNTIL 2009-07-02 RESIGNED
MR MATTHEW JAMES CLEMOW Secretary 2013-03-31 UNTIL 2015-11-05 RESIGNED
MR HENRY CARL OLOF BROWN May 1974 British Secretary 2009-07-02 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Passivsystems Limited 2016-04-06 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DIGITAL LIVING LIMITED 2016-06-03 31-12-2015
Abbreviated Company Accounts - DIGITAL LIVING LIMITED 2015-07-03 31-12-2014

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