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Digi Vision Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wokingham
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Digi Vision Group LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    04847949
  • Listing UID
    25757
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Location
  • Unit b5/ Workshops, Grovelands Avenue, Winnersh, Wokingham RG41 5LB, UK

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Geolocation Details
  • Latitude
    51.432975
  • Longitude
    -0.867197
  • Easting
    478844.0
  • Northing
    171050.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL78834
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, December 11, 2015
    Shortcode
    [email_notify]
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    Company Officers
    CULLEN, Michael Ian
    Appointed On: July 28, 2003
    Occupation: N/A
    Role: director
    Address: 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
    ELLIS, Simon Richard
    Appointed On: February 7, 2017
    Occupation: N/A
    Role: director
    Address: 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
    BARNES, Louise Patricia
    Appointed On: July 24, 2006
    Occupation: N/A
    Role: secretary
    Address: 37 Broadwater Road, Twyford, Berkshire, RG10 0EX
    Resigned On: August 21, 2012
    HORNIGOLD, Judith Anne
    Appointed On: July 28, 2003
    Occupation: N/A
    Role: secretary
    Address: 9 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
    Resigned On: July 24, 2006
    AT SECRETARIES LIMITED
    Appointed On: July 28, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
    Resigned On: July 28, 2003
    BARNES, Louise Patricia
    Appointed On: July 16, 2008
    Occupation: N/A
    Role: director
    Address: 37 Broadwater Road, Twyford, Berkshire, RG10 0EX
    Resigned On: August 21, 2012
    AT DIRECTORS LIMITED
    Appointed On: July 28, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
    Resigned On: July 28, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2018
    Period End On
    July 31, 2018
    Period Start On
    August 1, 2017
    Type
    total-exemption-full
    Next Accounts
    Due On
    April 30, 2020
    Overdue
    Yes
    Period End On
    July 31, 2019
    Period Start On
    August 1, 2018
    Next Due
    April 30, 2020
    Next Made Up To
    July 31, 2019
    Overdue
    Yes
    Company Name
    DIGI VISION GROUP LIMITED
    Company Number
    04847949
    Company Status
    liquidation
    Status
    active
    Confirmation Statement
    Last Made Up To
    July 28, 2018
    Next Due
    August 11, 2019
    Next Made Up To
    July 28, 2019
    Overdue
    Yes
    Date Of Creation
    July 28, 2003
    ETag
    6b07cfb1b4e4ad61171b4870978faf0edc393025
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 28, 2015
    Previous Company Names
    Ceased On
    February 5, 2010
    Effective From
    July 28, 2003
    Name
    DIGIVISION CCTV LIMITED
    Registered Office Address
    Address Line 1
    1st Floor 21 Station Road
    Locality
    Watford
    Post Code
    WD17 1AP
    Region
    Herts
    Type
    ltd

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