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DIGI VISION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digi Vision Group Limited. The company was founded 21 years ago and was given the registration number 04847949. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DIGI VISION GROUP LIMITED
Company Number:04847949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:28 July 2003
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:81 Station Road, Marlow, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 21 Station Road, Watford, WD17 1AP

Director28 July 2003Active
1st Floor, 21 Station Road, Watford, WD17 1AP

Director07 February 2017Active
37 Broadwater Road, Twyford, RG10 0EX

Secretary24 July 2006Active
9 Garden Close, Knowle, Solihull, B93 9QF

Secretary28 July 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary28 July 2003Active
37 Broadwater Road, Twyford, RG10 0EX

Director16 July 2008Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mr Michael Ian Cullen
Notified on:01 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Unit 6 Winnersh Fields, Gazelle Close, Wokingham, England, RG41 5QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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