General information

Name:

Digieye Ltd

Office Address:

Westwood House 78 Loughborough Road Quorn LE12 8DX Loughborough

Number: 04312501

Incorporation date: 2001-10-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digieye Limited with the registration number 04312501 has been in this business field for nineteen years. The Private Limited Company can be found at Westwood House 78 Loughborough Road, Quorn in Loughborough and their postal code is LE12 8DX. This company's SIC and NACE codes are 99999, that means Dormant Company. The company's most recent filed accounts documents cover the period up to 2020/05/31 and the most recent confirmation statement was filed on 2019/10/15.

For the business, the majority of director's assignments have been met by Dawn H., Julie D., John D. and Paul D.. When it comes to these four executives, Paul D. has carried on with the business the longest, having become one of the many members of the Management Board on 2001. Furthermore, the managing director's efforts are regularly assisted with by a secretary - Paul D., who was officially appointed by the business nineteen years ago.

Financial data based on annual reports

Company staff

Dawn H.

Role: Director

Appointed: 23 August 2005

Latest update: 9 November 2020

Julie D.

Role: Director

Appointed: 23 August 2005

Latest update: 9 November 2020

John D.

Role: Director

Appointed: 03 May 2002

Latest update: 9 November 2020

Paul D.

Role: Director

Appointed: 01 November 2001

Latest update: 9 November 2020

Paul D.

Role: Secretary

Appointed: 01 November 2001

Latest update: 9 November 2020

People with significant control

The companies with significant control over this firm are as follows: Verivide Limited owns over 3/4 of company shares. This business can be reached in Leicester at Warrens Business Park, Enderby, LE19 4SG and was registered as a PSC under the reg no 00827815.

Verivide Limited
Address: Unit B Quartz Close Warrens Business Park, Enderby, Leicester, LE19 4SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00827815
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 26 November 2020
Confirmation statement last made up date 15 October 2019
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17 September 2014
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts 24 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 24 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2020/05/31 (AA)
filed on: 24th, July 2020
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

4 Long Street Stoney Stanton

Post code:

LE9 4DQ

City / Town:

Leicester

HQ address,
2014

Address:

4 Long Street Stoney Stanton

Post code:

LE9 4DQ

City / Town:

Leicester

HQ address,
2015

Address:

4 Long Street Stoney Stanton

Post code:

LE9 4DQ

City / Town:

Leicester

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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