Digisys Technologies Ltd

General information

Name:

Digisys Technologies Limited

Office Address:

2nd Floor, 39 Ludgate Hill EC4M 7JN London

Number: 06948557

Incorporation date: 2009-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digisys Technologies started conducting its operations in the year 2009 as a Private Limited Company registered with number: 06948557. The company has been functioning for 15 years and it's currently active. This company's head office is registered in London at 2nd Floor, 39. You could also locate this business by the zip code of EC4M 7JN. The firm's declared SIC number is 62020 which means Information technology consultancy activities. 2022-06-30 is the last time when company accounts were filed.

For 15 years, this firm has only had an individual managing director: Santhosh A. who has been maintaining it since June 30, 2009. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Navya N. as a secretary for the last 3 years.

Santhosh A. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Navya N.

Role: Secretary

Appointed: 04 January 2021

Latest update: 13 March 2024

Santhosh A.

Role: Director

Appointed: 30 June 2009

Latest update: 13 March 2024

People with significant control

Santhosh A.
Notified on 18 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 March 2013
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 4 November 2013
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 5 November 2014
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 30th Jun 2023 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

43 Chorley Way

Post code:

CV6 3LL

City / Town:

Coventry

HQ address,
2016

Address:

43 Chorley Way

Post code:

CV6 3LL

City / Town:

Coventry

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
Company Age

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