RECORD DIGITAL LIMITED

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

This company is commonly known as Record Digital Limited. The company was founded 26 years ago and was given the registration number 03531740. The firm's registered office is in LUDLOW. You can find them at Fairfield, Dhustone Lane, Clee Hill, Ludlow, Shropshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	RECORD DIGITAL LIMITED
Company Number	:	03531740
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 1998
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Fairfield, Dhustone Lane, Clee Hill, Ludlow, Shropshire, SY8 3PQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
104, Longboat Lane, Stourport-On-Severn, England, DY13 8AE	Director	01 January 2022	Active
104, Longboat Lane, Stourport-On-Severn, England, DY13 8AE	Director	31 March 2021	Active
Fairfield, Dhustone Lane, Clee Hill, Ludlow, SY8 3PQ	Secretary	20 March 1998	Active
Fairfield, Dhustone Lane, Clee Hill, Ludlow, SY8 3PQ	Secretary	01 April 2006	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	20 March 1998	Active
Fairfield, Dhustone Lane, Clee Hill, Ludlow, SY8 3PQ	Director	01 February 1999	Active
15 Charlecot Road, Droitwich Spa, WR9 7RP	Director	20 March 1998	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	20 March 1998	Active
Fairfield, Dhustone Lane, Clee Hill, Ludlow, SY8 3PQ	Director	01 May 2004	Active

People with Significant Control

Mrs Alexandra Elizabeth Crellin
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Country of residence	:	England
Address	:	20b, Lombard Street, Stourport-On-Severn, England, DY13 8DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Thomas Crellin
Notified on	:	31 March 2021
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	England
Address	:	20b, Lombard Street, Stourport-On-Severn, England, DY13 8DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony John Brooker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	England
Address	:	104, Longboat Lane, Stourport-On-Severn, England, DY13 8AE
Nature of control	:	Ownership of shares 75 to 100 percent

RECORD DIGITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement