DIGITAL ANGEL RADIO COMMUNICATIONS LIMITED

DIGITAL ANGEL RADIO COMMUNICATIONS LIMITED is an active private limited company, incorporated on 3 August 2012. The nature of the business is Other telecommunications activities. The company's registered office is on Upland Road, Bexleyheath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. DIGITAL ANGEL RADIO COMMUNICATIONS LIMITED previously had the company name SIGNATURE RADIO COMMUNICATIONS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	M R COOK (COMPANY SECRETARY)
Address Line 1	22 UPLAND ROAD
Post Town	BEXLEYHEATH
County	KENT
Postcode	DA7 4NR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 27/11/2012 onwards:

DIGITAL ANGEL RADIO COMMUNICATIONS LIMITED

Prior to 27/11/2012:

SIGNATURE RADIO COMMUNICATIONS LIMITED

Directors

(The company's officers)

MR MICHAEL ROY COOK

(~56 year old British national)

17 NORTHBOURNE ROAD, GILLINGHAM, KENT, ME8 6QN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2013

MR JOHN JOSEPH GRANT

(~65 year old British national)

19-23 ATLAS INDUSTRIAL ESTATE, SPRINGBURN, GLASGOW, G21 4PR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/08/2012

MR GARFIELD LAWRENCE

(~74 year old British national)

22 UPLAND ROAD, BEXLEYHEATH, KENT, DA7 4NR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2013

MR MICHAEL ROY COOK

17 NORTHBOURNE ROAD, GILLINGHAM, KENT, ME8 6QN, ENGLAND

Current Secretary

Appointed on 01/03/2013

Shareholders

(Persons of Significant Control)

Mrs Yee Ping Lawrence

(~74 year old British national)

M R COOK (COMPANY SECRETARY), 22, Upland Road, Bexleyheath, Kent, DA7 4NR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr John Joseph Grant

(~65 year old British national)

M R COOK (COMPANY SECRETARY), 22, Upland Road, Bexleyheath, Kent, DA7 4NR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael Roy Cook

(~56 year old British national)

M R COOK (COMPANY SECRETARY), 22, Upland Road, Bexleyheath, Kent, DA7 4NR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BALLIESTON HOLDINGS LIMITED

MR MICHAEL ROY COOK

INVICTA MANAGEMENT RESOURCES LTD

MR MICHAEL ROY COOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)