General information

Name:

Digitec Ultra Limited

Office Address:

21 Hartlepool Road CV1 5JB Coventry

Number: 10844270

Incorporation date: 2017-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was registered is 2017-06-30. Started under no. 10844270, the firm is considered a Private Limited Company. You can reach the office of this firm during office times under the following address: 21 Hartlepool Road, CV1 5JB Coventry. The firm currently known as Digitec Ultra Ltd, was earlier listed as D K Security Services (london). The change has taken place in 2023-06-06. The enterprise's principal business activity number is 62020: Information technology consultancy activities. Its latest annual accounts detail the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-06-29.

Faisal A. is the firm's solitary director, that was appointed one year ago. Since June 2017 Danny K., had been responsible for a variety of tasks within the following limited company till the resignation in May 2023.

  • Previous company's names
  • Digitec Ultra Ltd 2023-06-06
  • D K Security Services (london) Limited 2017-06-30

Financial data based on annual reports

Company staff

Faisal A.

Role: Director

Appointed: 19 May 2023

Latest update: 31 March 2024

People with significant control

Danny K.
Notified on 30 June 2017
Ceased on 19 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-06-29 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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