DIGICARD SYSTEMS LIMITED - ETTINGTON
| Company Profile | Company Filings |
Overview
DIGICARD SYSTEMS LIMITED is a Private Limited Company from ETTINGTON ENGLAND and has the status: Dissolved - no longer trading.
DIGICARD SYSTEMS LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020233. The accounts status is TOTAL EXEMPTION FULL.
DIGICARD SYSTEMS LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020233. The accounts status is TOTAL EXEMPTION FULL.
DIGICARD SYSTEMS LIMITED - ETTINGTON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
BARN 2 DAIRY COURT
ETTINGTON
STRATFORD UPON AVON
CV37 7SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2022 | 26/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRENT DOUGLAS WILLIS | Jul 1964 | British | Director | 2013-08-01 | CURRENT |
| MR CHRISTOPHER JEFFREY SMITH | Jun 1967 | British | Director | 2009-09-16 | CURRENT |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-09-16 UNTIL 2009-09-17 | RESIGNED | ||
| ARTHUR JEFFERY SMITH | Aug 1934 | British | Director | 2009-09-16 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Energy Controls Group Limited | 2016-08-19 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Energy Controls Group Limited | 2016-04-06 - 2016-08-19 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DigiCard Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-08 | 30-09-2022 | £101 equity |
| DigiCard Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-04 | 30-09-2021 | £101 equity |
| DigiCard Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-20 | 30-09-2020 | £101 equity |
| DIGICARD_SYSTEMS_LIMITED - Accounts | 2020-02-25 | 31-07-2019 | £23,113 Cash £39,159 equity |
| DIGICARD_SYSTEMS_LIMITED - Accounts | 2019-02-15 | 31-07-2018 | £34,509 Cash £64,316 equity |
| DIGICARD_SYSTEMS_LIMITED - Accounts | 2018-04-25 | 31-07-2017 | £23,407 Cash £84,859 equity |
| Digicard Systems Limited - Limited company - abbreviated - 11.6 | 2014-12-13 | 31-07-2014 | £25,265 Cash £79,223 equity |