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 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
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 |
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 |