DIGCONN SYSTEMS LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

DIGCONN SYSTEMS LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
DIGCONN SYSTEMS LIMITED was incorporated 27 years ago on 09/04/1997 and has the registered number: 03348386. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

DIGCONN SYSTEMS LIMITED - ELLESMERE PORT

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

23 FAIR ISLES CLOSE
ELLESMERE PORT
CHESHIRE
CH65 9LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LENA JONES Sep 1967 British Director 2016-11-11 CURRENT
GEOFFREY MATTHEW JONES Feb 1965 British Director 2016-11-11 CURRENT
MR PHILIP ROWLAND JONES Sep 1965 British Director 2015-07-15 UNTIL 2017-03-30 RESIGNED
BARRY THOMAS WOODRUFF Sep 1966 British Director 2004-05-01 UNTIL 2008-06-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-04-09 UNTIL 1997-04-10 RESIGNED
MR MARK WILLIAM HUGHES Feb 1965 British Director 2015-07-15 UNTIL 2017-03-30 RESIGNED
GEOFFREY MATTHEW JONES Feb 1965 British Director 1997-04-10 UNTIL 2015-07-15 RESIGNED
SHARON MARTIN Secretary 1997-04-10 UNTIL 1997-04-10 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1997-04-09 UNTIL 1997-04-10 RESIGNED
LENA JONES British Secretary 1997-04-10 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agile Digital Systems Limited 2016-05-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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REDTHORN SERVICES LTD PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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AGILE GROUP SYSTEMS & SERVICES LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
AGILE DIGITAL SYSTEMS LIMITED PRESTON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
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RAGE SYSTEMS LIMITED ELLESMERE PORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58290 - Other software publishing
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Free Reports Available

Report Date Filed Date of Report Assets
Digconn Systems Limited 2024-01-30 30-04-2023 £5,356 Cash
Digconn Systems Limited 2023-04-29 30-04-2022 £22,661 Cash
Digconn Systems Limited 2022-04-30 30-04-2021 £35,002 Cash
Digconn Systems Limited 2021-05-01 30-04-2020 £29,276 Cash
Digconn Systems Limited 2020-02-01 30-04-2019 £36,786 Cash
Digconn Systems Limited 2019-01-25 30-04-2018 £59,453 Cash
Digconn Systems Limited 2017-12-15 30-04-2017 £41,519 Cash
Digconn Systems Limited 2017-01-31 30-04-2016 £23,563 Cash £391,537 equity
Abbreviated Company Accounts - DIGCONN SYSTEMS LIMITED 2016-01-26 30-04-2015 £278,775 Cash £231,253 equity
Digconn Systems Limited - Limited company - abbreviated - 11.0.0 2014-12-25 30-04-2014 £209,170 Cash £195,434 equity