WELCOM DIGITAL LIMITED - HARROGATE


Company Profile Company Filings

Overview

WELCOM DIGITAL LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
WELCOM DIGITAL LIMITED was incorporated 24 years ago on 06/07/1999 and has the registered number: 03801746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WELCOM DIGITAL LIMITED - HARROGATE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE EXCHANGE
HARROGATE
NORTH YORKSHIRE
HG1 1TS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E-INBUSINESS LIMITED (until 21/03/2014)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHMOND Sep 1958 British Director 2017-01-07 CURRENT
MR NIGEL ADRIAN WELCH Sep 1960 British Director 2007-04-02 CURRENT
MR IAN NIGEL CORP Jul 1961 British Director 2015-11-01 CURRENT
MR JOHN BARROW Feb 1968 British Director 2017-01-07 CURRENT
STEVEN HAMPSON Jan 1960 British Director 2009-01-07 UNTIL 2009-03-31 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1999-07-06 UNTIL 1999-07-06 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-06 UNTIL 1999-07-06 RESIGNED
MR CHRISTOPHER JOHN STONES Secretary 2019-02-11 UNTIL 2020-01-31 RESIGNED
MR MARTIN BROOK Secretary 2017-06-01 UNTIL 2019-02-08 RESIGNED
MS SUSAN CROWLEY Secretary 2010-10-11 UNTIL 2012-09-21 RESIGNED
MR ROSS JAMES WILLIAM FERGUSON Nov 1970 British Secretary 2007-07-23 UNTIL 2009-01-09 RESIGNED
MR STEVEN GRAHAM HARE Jun 1956 British Secretary 2008-01-09 UNTIL 2010-10-08 RESIGNED
MICHELLE ROBINS Feb 1962 Secretary 1999-09-13 UNTIL 2007-07-23 RESIGNED
MR IAN NIGEL CORP Jul 1961 British Director 2007-04-02 UNTIL 2009-03-31 RESIGNED
MR STEVEN GRAHAM HARE Jun 1956 British Director 2008-01-09 UNTIL 2009-03-31 RESIGNED
CH BUSINESS SERVICES LIMITED Corporate Secretary 1999-07-06 UNTIL 1999-09-13 RESIGNED
DAVID JAMES GURR Jun 1970 British Director 2000-06-09 UNTIL 2007-04-02 RESIGNED
ROBERT EDWARD GRINDLEY Dec 1948 British Director 1999-07-06 UNTIL 2004-05-07 RESIGNED
MR MARTIN ALLEN BROOK Jul 1964 British Director 2017-06-01 UNTIL 2019-02-08 RESIGNED
MICHELLE ROBINS Feb 1962 Director 1999-09-13 UNTIL 2007-08-12 RESIGNED
MR MARK PHIPPS Jul 1965 British Director 2019-03-23 UNTIL 2019-09-05 RESIGNED
MR JOSEPH ROBERT MOUNTAIN May 1972 British Director 1999-09-01 UNTIL 2009-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welcom Software Holdings Limited 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELCOM SOFTWARE LIMITED HARROGATE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DATEL COMPUTING LIMITED WARRINGTON Active FULL 62020 - Information technology consultancy activities
DATEL GROUP PLC WARRINGTON Active GROUP 62020 - Information technology consultancy activities
COMPUTERLINKS (UK) LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EXPERIENCE MORE LIMITED LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
WELL KEEN LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
EXPERIENCE MORE LIMITED BARNET Dissolved... DORMANT 74990 - Non-trading company
WELCOM SOFTWARE HOLDINGS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUY 365 LIMITED BARNET Dissolved... DORMANT 74990 - Non-trading company
BUSINESS PRODUCTIVITY LIMITED HIGH WYCOMBE ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
COMMUNITY BUG LIMITED MANSFIELD ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TIGERSKY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
THE CYCLING BUG LIMITED MANSFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE RUNNING BUG LIMITED MANSFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CRANBERRY PANDA LIMITED LONDON ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SIGNSTIX LTD HARROGATE Active TOTAL EXEMPTION FULL 59132 - Video distribution activities
MACEY CONSTRUCTION LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MARTIN A BROOK CONSULTING LIMITED HUDDERSFIELD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WELCOM SOFTWARE LLP HARROGATE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Welcom Digital Limited Filleted accounts for Companies House (small and micro) 2023-11-30 31-12-2022 £707,210 Cash £1,015,329 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELCOM SOFTWARE LIMITED HARROGATE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DISHANG CHERRY LIMITED HARROGATE Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
WELCOM SOFTWARE HOLDINGS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SIGNSTIX LTD HARROGATE Active TOTAL EXEMPTION FULL 59132 - Video distribution activities
MACEY CONSTRUCTION LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HANG CLOTHING LTD HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SSA ARCHITECTS LIMITED HARROGATE ENGLAND Active DORMANT 74990 - Non-trading company
QUINTOPPE LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WELCOM TRUSTEES LIMITED HARROGATE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.