Menna Overview
Here’s a quick overview of ANDIGITAL LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2013.
ANDIGITAL LIMITED
- Company statusactive
- Company No08761455
- Age12 years 8 months Incorporated 5 November 2013
- Officers7
Address
3 Concorde Park, Concorde Road, Maidenhead, Berkshire, SL6 4BY, England
ANDIGITAL LIMITED is an active company incorporated on 5 November 2013 and based in Maidenhead, Berkshire, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Capital Cancellation Shares
8 Months Ago on 10 Nov 2025
Resolution
8 Months Ago on 10 Nov 2025
Capital Allotment Shares
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPLAN, Nicholas Michael | director | Jun 1959 | 18 Feb 2020 |
| JORDAN, Philip Victor | director | Jan 1968 | 13 Apr 2023 |
| MACLEOD, Victoria | director | Apr 1971 | 28 Jan 2022 |
| SNODGRASS, Alex Neville | director | Dec 1980 | 18 Feb 2020 |
| UPPAL, Harbinder | director | May 1967 | 07 May 2019 |
| UPPAL, Paramjit Singh | director | Aug 1967 | 05 Nov 2013 |
| WILLIAMS, Angela Marion | director | Sep 1969 | 12 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Gp Limited | 18 Feb 2020 | |
| Mr Paramjit Singh Uppal | Aug 1967 | 06 Apr 2016 |
| Mrs Harbinder Uppal | May 1967 | 06 Apr 2016 |
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Here’s a quick overview of ANDIGITAL LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2013.