Introduction
Watch Company
E
EURODIGITEL 2017 LIMITED
EURODIGITEL 2017 LIMITED is an dissolved company incorporated on 12 July 2017 with the registered office located in Lewes. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. EURODIGITEL 2017 LIMITED was registered 8 years ago.(SIC: 61100)
Status
dissolved
Active since 8 years ago
Company No
10863489
LTD Company
Age
8 Years
Incorporated 12 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 5 December 2025 (5 months ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (10 months ago)
Submitted on 19 August 2025 (9 months ago)
Next Due
Due by N/A
Address
Broomy, Bineham Park Farm East Grinstead Road North Chailey Lewes, BN8 4DD,
Previous Addresses
Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG England
From: 19 March 2024To: 22 October 2025
Firecrest House Lingerfield Business Park Knaresborough HG5 9JA United Kingdom
From: 12 July 2017To: 19 March 2024
3 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SWINGEWOOD, John Paul
ActiveLingerfield Business Park, KnaresboroughHG5 9JA
Born September 1955
Director
Appointed 12 Jul 2017
SWINGEWOOD, John Paul
Lingerfield Business Park, KnaresboroughHG5 9JA
Born September 1955
Director
12 Jul 2017
Active
FENN, Jeremy Mark
ResignedLingerfield Business Park, KnaresboroughHG5 9JA
Born January 1963
Director
Appointed 12 Jul 2017
Resigned 05 Jan 2026
FENN, Jeremy Mark
Lingerfield Business Park, KnaresboroughHG5 9JA
Born January 1963
Director
12 Jul 2017
Resigned 05 Jan 2026
Resigned
WALKER, Paul Martin
ResignedLingerfield Business Park, KnaresboroughHG5 9JA
Born June 1965
Director
Appointed 12 Jul 2017
Resigned 11 Feb 2020
WALKER, Paul Martin
Lingerfield Business Park, KnaresboroughHG5 9JA
Born June 1965
Director
12 Jul 2017
Resigned 11 Feb 2020
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jeremy Mark Fenn
ActiveLingerfield Business Park, KnaresboroughHG5 9JA
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2017
Mr Jeremy Mark Fenn
Lingerfield Business Park, KnaresboroughHG5 9JA
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2017
Active
Mr Paul Martin Walker
ActiveLingerfield Business Park, KnaresboroughHG5 9JA
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2017
Mr Paul Martin Walker
Lingerfield Business Park, KnaresboroughHG5 9JA
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2017
Active
Mr John Paul Swingewood
ActiveLingerfield Business Park, KnaresboroughHG5 9JA
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2017
Mr John Paul Swingewood
Lingerfield Business Park, KnaresboroughHG5 9JA
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2020