Company information:
G2G3 Digital Limited (No: 03063669)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Dissolved
Incorporated: 06-Jan-1995
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Apr-2020
Industry Class: 62090 - Other information technology service activities
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Apr-2011 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Aug-2019 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Aug-2019 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Apr-2011 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: Aug-2019 )
Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975 From: Jan-2015 To: Sep-2015 )
Resigned Director: CHARLES IAN COLQUHOUN ( From: Jun-1995 To: Dec-1995 )
Resigned Director: PAUL DAWSON ( From: Apr-2011 To: Jul-2012 )
Resigned Director: PAUL DAWSON ( DOB: May-1975 From: Apr-2011 To: Jul-2012 )
Resigned Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969 From: Oct-2012 To: Jun-2013 )
Resigned Director: PETER EDWARD HANDS ( DOB: Jul-1965 From: Jun-2013 To: Jan-2015 )
Resigned Director: LEE HEWETT ( DOB: Aug-1965 From: Apr-2011 To: Jun-2011 )
Resigned Director: ANDREW DAVID HOWARD ( DOB: Dec-1974 From: Jan-2017 To: Sep-2018 )
Resigned Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: Jan-2015 To: Sep-2016 )
Resigned Director: WILLIAM STEPHEN MCBRINN ( DOB: Nov-1968 From: Sep-2016 To: Feb-2017 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Sep-2016 To: Sep-2017 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Sep-2016 To: Sep-2017 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Sep-2016 To: Sep-2017 )
Resigned Director: ALEXANDRA MARY MOFFATT ( DOB: Sep-1980 From: Sep-2017 To: Aug-2019 )
Resigned Director: RICHARD DAVID MOGG ( DOB: Jun-1976 From: Oct-2011 To: Jun-2012 )
Resigned Director: JAMIE LEIGH RADFORD ( DOB: Nov-1975 From: Sep-2015 To: Sep-2016 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: Jan-2015 To: Nov-2016 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Jun-2013 To: Nov-2013 )
Resigned Director: ALICE AMELIA THORNE ( From: Jun-1995 To: Apr-2011 )
Resigned Director: PHILLIP ROGER THORNE ( From: Jun-1995 To: Apr-2011 )
Resigned Director: MARK RICHARD JOHN WYLLIE ( DOB: Aug-1966 From: Jun-2011 To: Dec-2012 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Secretary: ALICE AMELIA THORNE ( From: Jun-1995 To: Apr-2011 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-1995 To: Jun-1995 )
Persons of Significant Control:
Capita It Services Limited, Pavilion Building Ellismuir Way, Tannochside Park, Glasgow, Uddingston, G71 5PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)