This company is commonly known as Digital Kinematics Ltd. The company was founded 8 years ago and was given the registration number 09775900. The firm's registered office is in HAYES. You can find them at Central Research Laboratory, 252-254 Blyth Road, Hayes, Middlesex. This company's SIC code is 26400 - Manufacture of consumer electronics.
Name | : | DIGITAL KINEMATICS LTD |
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Company Number | : | 09775900 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 14 September 2015 |
End of financial year | : | 29 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Central Research Laboratory, 252-254 Blyth Road, Hayes, Middlesex, England, UB3 1HA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Central Research Laboratory, 252-254 Blyth Road, Hayes, England, UB3 1HA | Director | 14 September 2015 | Active |
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 29 November 2017 | Active |
Central Research Laboratory, 252-254 Blyth Road, Hayes, England, UB3 1HA | Director | 14 September 2015 | Active |
Mr Evgeny Nadyrshin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Central Research Laboratory, 252-254 Blyth Road, Hayes, England, UB3 1HA |
Nature of control | : |
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Mr Charles Gavan Duffy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1990 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | Central Research Laboratory, 252-254 Blyth Road, Hayes, England, UB3 1HA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-09 | Gazette | Gazette filings brought up to date. | Download |
2024-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
2024-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-08-30 | Gazette | Gazette notice compulsory. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-12 | Gazette | Gazette filings brought up to date. | Download |
2021-01-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-07-11 | Officers | Termination director company with name termination date. | Download |
2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
2019-01-03 | Officers | Termination secretary company with name termination date. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-19 | Resolution | Resolution. | Download |
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