REAL DIGITAL TV LIMITED - GREENFORD
Overview
REAL DIGITAL TV LIMITED is a Private Limited Company from GREENFORD and has the status: Dissolved - no longer trading.
REAL DIGITAL TV LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05982572. The accounts status is TOTAL EXEMPTION SMALL.
REAL DIGITAL TV LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05982572. The accounts status is TOTAL EXEMPTION SMALL.
REAL DIGITAL TV LIMITED - GREENFORD
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 10 | 29/10/2015 |
Registered Office
UNIT 15
GREENFORD
MIDDLESEX
UB6 8PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WOUTER VAN RUTH | Dec 1974 | Dutch | Director | 2009-12-28 | CURRENT |
WOUTER VAN RUTH | Dec 1974 | Secretary | 2006-10-30 | CURRENT | |
MR PETER EUGENE GERWE | Apr 1959 | Us | Director | 2015-09-21 UNTIL 2015-10-07 | RESIGNED |
SERGEY DOLGOPOLSKIY | Jul 1984 | Russian | Director | 2014-06-19 UNTIL 2015-09-21 | RESIGNED |
MS ANNA GALIAEVA | Feb 1977 | Russian | Director | 2015-09-21 UNTIL 2015-10-07 | RESIGNED |
MR SERGEY DOLGOPOLSKIY | Jul 1984 | Russian | Director | 2015-10-07 UNTIL 2016-02-11 | RESIGNED |
MR DMITRY BAGDASARYAN | Nov 1979 | Russian | Director | 2015-04-23 UNTIL 2015-09-21 | RESIGNED |
MR JONATHAN MARK ASHLEY | Apr 1971 | British | Director | 2015-10-16 UNTIL 2016-11-18 | RESIGNED |
MR KONSTANTIN GAYDUK | Dec 1978 | British | Director | 2015-09-21 UNTIL 2016-02-11 | RESIGNED |
DAVID IAN HENRY | Apr 1965 | Scottish | Director | 2006-10-30 UNTIL 2012-02-08 | RESIGNED |
MR FREDERICK JAMES PERKINS | Mar 1948 | British | Director | 2010-01-04 UNTIL 2013-10-14 | RESIGNED |
EKATERINA SOROKINA | Aug 1974 | Russian | Director | 2014-06-19 UNTIL 2015-09-21 | RESIGNED |
DMITRY PASECHNIK | Aug 1989 | Russian | Director | 2014-03-31 UNTIL 2015-09-21 | RESIGNED |
MR DMITRY PASECHNIK | Aug 1989 | Russian | Director | 2015-10-07 UNTIL 2016-02-11 | RESIGNED |
GERO KUEHN | May 1978 | German | Director | 2010-10-27 UNTIL 2013-01-08 | RESIGNED |
MR NIKOLAY MAISTRENKO | Jun 1986 | Russian | Director | 2015-09-21 UNTIL 2016-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Ian Henry | 2016-04-06 | 4/1965 | Greenford Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Real Digital TV Limited | 2016-10-26 | 29-10-2015 | £33,988 Cash £-374,311 equity |