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DIGITEL EUROPE LIMITED
Company
DIGITEL EUROPE
Phone:
01516 506 300
A⁺
rating
KEY FINANCES
Year
2016
Assets
£1094.31k
▲ £185.62k (20.43 %)
Cash
£810.58k
▲ £185.77k (29.73 %)
Liabilities
£544.56k
▲ £49.47k (9.99 %)
Net Worth
£549.75k
▲ £136.15k (32.92 %)
Download Balance Sheet for 2007-2016
REGISTRATION INFO
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UK
Wirral
Company name
DIGITEL EUROPE LIMITED
Company number
02753907
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Oct 1992
Age - 33 years
Home Country
United Kingdom
CONTACTS
Website
edigitel.co.uk
Phones
01516 506 300
01516 506 336
08453 373 101
08453 373 102
08453 373 103
08453 373 104
08453 373 105
08453 373 107
08453 373 108
01516 500 065
01516 501 162
01516 506 333
01516 506 344
Registered Address
COMMUNICATIONS CENTRE,
1 IVY STREET,
BIRKENHEAD,
CH41 5EE
ECONOMIC ACTIVITIES
61100
Wired telecommunications activities
LAST EVENTS
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
CHARGES
1 September 1998
Status
Outstanding
Delivered
10 September 1998
Persons entitled
Barclays Bank PLC
Description
10 priory industrial estate,birkenhead,wirral,merseyside;…
13 April 1995
Status
Outstanding
Delivered
14 April 1995
Persons entitled
Yorkshire Bank PLC
Description
146 & 148 whetstone lane birkenhead wirral merseyside with…
See Also
DIGITECH LONDON LIMITED
DIGITECH SERVICES LIMITED
DIGITERATI LIMITED
DIGITOP LTD
DIGITRONIX LTD.
DIGITWELL SOLUTIONS LTD
Last update 2018
DIGITEL EUROPE LIMITED DIRECTORS
Ann Cullen
Acting
Appointed
31 July 1997
Role
Secretary
Nationality
British
Address
Longfield, Chester High Road, Neston, United Kingdom, CH64 3TH
Name
CULLEN, Ann
Thomas Edward Cullen
Acting
PSC
Appointed
20 April 1993
Occupation
Company Director
Role
Director
Age
77
Nationality
British
Address
Longfield, Chester High Road, Neston, United Kingdom, CH64 3TH
Country Of Residence
United Kingdom
Name
CULLEN, Thomas Edward
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned
Appointed
07 October 1992
Resigned
07 October 1992
Role
Nominee Secretary
Address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Name
CORPORATE NOMINEE SECRETARIES LIMITED
Nicholas Michael Rex Preston
Resigned
Appointed
25 January 1993
Resigned
31 July 1997
Role
Secretary
Address
144 Whetstone Lane, Birkenhead, Merseyside, L41 2TQ
Name
PRESTON, Nicholas Michael Rex
CORPORATE NOMINEE SERVICES LIMITED
Resigned
Appointed
07 October 1992
Resigned
07 October 1992
Role
Nominee Director
Address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Name
CORPORATE NOMINEE SERVICES LIMITED
Cullen George
Resigned
Appointed
07 October 1992
Resigned
23 August 1995
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
53 Devizes Close, Belle Vale, Liverpool, Merseyside, L25 2TX
Name
GEORGE, Cullen
Nicholas Michael Rex Preston
Resigned
Appointed
25 January 1993
Resigned
31 July 1997
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
144 Whetstone Lane, Birkenhead, Merseyside, L41 2TQ
Name
PRESTON, Nicholas Michael Rex
REVIEWS
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Excellent according to the company’s financial health.