About

Registered Number: 03792227
Date of Incorporation: 18/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL,

 

Based in Bromsgrove, Electro-comm Digital Services Ltd was registered on 18 June 1999, it's status at Companies House is "Active". We don't know the number of employees at Electro-comm Digital Services Ltd. There are 6 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, John Peter 01 March 2007 - 1
MACDONALD, Donna 01 November 2015 03 February 2017 1
WOODMAN, Darren Richard 18 June 1999 01 February 2019 1
WOODMAN, Sarah 01 November 2015 03 February 2017 1
Secretary Name Appointed Resigned Total Appointments
BUDDEN, Gregory Davis 18 June 1999 10 March 2003 1
WOODMAN, Sarah Marion 10 March 2003 03 February 2017 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
CH01 - Change of particulars for director 01 June 2020
CH01 - Change of particulars for director 01 June 2020
AD01 - Change of registered office address 01 June 2020
AD01 - Change of registered office address 01 June 2020
AA - Annual Accounts 02 January 2020
RP04CS01 - N/A 13 August 2019
RP04CS01 - N/A 13 August 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 June 2018
CH01 - Change of particulars for director 14 June 2018
CH01 - Change of particulars for director 14 June 2018
RESOLUTIONS - N/A 15 May 2018
MR01 - N/A 31 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 23 June 2017
RESOLUTIONS - N/A 03 March 2017
CH01 - Change of particulars for director 24 February 2017
CH01 - Change of particulars for director 23 February 2017
CH01 - Change of particulars for director 23 February 2017
SH08 - Notice of name or other designation of class of shares 21 February 2017
AD01 - Change of registered office address 17 February 2017
AP01 - Appointment of director 17 February 2017
TM01 - Termination of appointment of director 17 February 2017
TM02 - Termination of appointment of secretary 17 February 2017
TM01 - Termination of appointment of director 17 February 2017
RESOLUTIONS - N/A 02 February 2017
RESOLUTIONS - N/A 02 February 2017
RESOLUTIONS - N/A 02 February 2017
SH06 - Notice of cancellation of shares 02 February 2017
SH06 - Notice of cancellation of shares 02 February 2017
SH03 - Return of purchase of own shares 02 February 2017
SH03 - Return of purchase of own shares 02 February 2017
CS01 - N/A 23 January 2017
RESOLUTIONS - N/A 11 January 2017
SH06 - Notice of cancellation of shares 11 January 2017
SH03 - Return of purchase of own shares 11 January 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 20 June 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 23 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 03 July 2014
RESOLUTIONS - N/A 26 March 2014
SH01 - Return of Allotment of shares 26 March 2014
SH01 - Return of Allotment of shares 26 March 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 13 October 2011
AR01 - Annual Return 27 June 2011
MG01 - Particulars of a mortgage or charge 21 May 2011
AD01 - Change of registered office address 16 May 2011
MG01 - Particulars of a mortgage or charge 29 December 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 22 June 2010
AD01 - Change of registered office address 22 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 18 June 2009
RESOLUTIONS - N/A 19 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 February 2009
123 - Notice of increase in nominal capital 19 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 30 September 2007
RESOLUTIONS - N/A 24 August 2007
RESOLUTIONS - N/A 24 August 2007
RESOLUTIONS - N/A 24 August 2007
RESOLUTIONS - N/A 24 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2007
123 - Notice of increase in nominal capital 24 August 2007
363s - Annual Return 30 July 2007
287 - Change in situation or address of Registered Office 31 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 28 July 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 01 February 2005
225 - Change of Accounting Reference Date 01 February 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 20 April 2004
288b - Notice of resignation of directors or secretaries 21 October 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 08 May 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 29 May 2002
287 - Change in situation or address of Registered Office 23 April 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 26 July 2000
NEWINC - New incorporation documents 18 June 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2018 Outstanding

N/A

Mortgage 13 May 2011 Outstanding

N/A

Debenture 20 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.