Digconn Systems Limited

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General information

Name:

Digconn Systems Ltd

Office Address:

23 Fair Isles Close CH65 9LQ Ellesmere Port

Number: 03348386

Incorporation date: 1997-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 23 Fair Isles Close, Ellesmere Port CH65 9LQ Digconn Systems Limited is classified as a Private Limited Company with 03348386 Companies House Reg No. The company was founded twenty seven years ago. The enterprise's declared SIC number is 62090 which means Other information technology service activities. Digconn Systems Ltd filed its latest accounts for the period up to 2022-04-30. The firm's latest annual confirmation statement was filed on 2023-08-05.

The information related to the enterprise's management indicates the existence of two directors: Geoffrey J. and Lena J. who joined the company's Management Board on 2016-11-11.

The companies that control this firm include: Agile Digital Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Momentum Place, Bamber Bridge, PR5 6EF and was registered as a PSC under the registration number 09561286.

Financial data based on annual reports

Company staff

Geoffrey J.

Role: Director

Appointed: 11 November 2016

Latest update: 21 February 2024

Lena J.

Role: Director

Appointed: 11 November 2016

Latest update: 21 February 2024

People with significant control

Agile Digital Systems Limited
Address: 28 Momentum Place, Bamber Bridge, Preston, PR5 6EF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Registry
Registration number 09561286
Notified on 6 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 23rd December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23rd December 2014
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 8th October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 8th October 2013
Annual Accounts 27/01/2017
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27/01/2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2021-04-30 (AA)
filed on: 29th, April 2022
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Pinnacle Accounting & Tax Limited

Address:

Woodcock House 1 Modwen Road

Post code:

M5 3EZ

City / Town:

Salford Quays

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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
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