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Digi-key Electronics Europe Limited, B3 3HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIGI-KEY ELECTRONICS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digi-key Electronics Europe Limited. The company was founded 9 years ago and was given the registration number 09291072. The firm's registered office is in BIRMINGHAM. You can find them at Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DIGI-KEY ELECTRONICS EUROPE LIMITED
Company Number:09291072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT

Director07 January 2015Active
Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT

Director07 January 2015Active
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Corporate Secretary31 October 2014Active
Avebury House, Second Floor, 55 Newhall Street, Birmingham, England, B3 3RB

Director31 October 2014Active

People with Significant Control

Ronald Arthur Stordahl
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:American
Country of residence:England
Address:Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type small.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type small.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type small.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type small.

Download
2020-12-08Annual return

Second filing of annual return with made up date.

Download
2020-11-06Capital

Capital allotment shares.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Officers

Termination secretary company with name termination date.

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2020-10-27Accounts

Accounts amended with accounts type small.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Officers

Change corporate secretary company with change date.

Download
2019-04-05Accounts

Accounts with accounts type dormant.

Download
2018-12-11Address

Change registered office address company with date old address new address.

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2018-12-11Address

Change registered office address company with date old address new address.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type dormant.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Accounts

Accounts with accounts type micro entity.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Accounts

Accounts with accounts type dormant.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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