DIGITAL PIPELINE

UNIT 4 PRIORY PARK, MILLS ROAD, AYLESFORD  ME20 7PP
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 06035936
  • Last Updated: 01 Mar 2024

Company Profile

DIGITAL PIPELINE was incorporated on Thursday, December 21, 2006 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in AYLESFORD. DIGITAL PIPELINE has the status: Active and it's listed in the following category: Other information technology service activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 17 years 9 months and 30 days.

Name DIGITAL PIPELINE
Company number 06035936
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 21 Dec 2006
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 PRIORY PARK
MILLS ROAD
AYLESFORD
ME20 7PP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cook Foundation Uk Mills Road, ME20 7PP Dates: Wednesday, December 11, 2019 - Saturday, April 1, 2023
voting rights 75 to 100 percent as trust
right to appoint and remove directors
Re-Pc Limited Great Bridge Business Park, Charles Street, B70 0BF Dates: Wednesday, April 12, 2017 - Wednesday, December 11, 2019
voting rights 25 to 50 percent
Bevil Williams Associates Ltd Great Bridge Business Park, Charles Street, B70 0AT Dates: Wednesday, April 12, 2017 - Wednesday, December 11, 2019
voting rights 25 to 50 percent
Cook Foundation Bower Street, ME16 8SD Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
voting rights 75 to 100 percent
Cook Foundation Bower Street, ME16 8SD Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 January 2017
Last confirmation statement dated 21 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DIGITAL PIPELINE 21 Dec 2006
DIGITAL PIPELINE LIMITED 23 Mar 2007