UKBizDB.co.uk

DIGITAL AUTOMOTIVE LIMITED

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

This company is commonly known as Digital Automotive Limited. The company was founded 28 years ago and was given the registration number 03262430. The firm's registered office is in WISBECH. You can find them at 21 John Bends Way, Parson Drove, Wisbech, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL AUTOMOTIVE LIMITED
Company Number:03262430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:21 John Bends Way, Parson Drove, Wisbech, England, PE13 4PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, John Bends Way, Parson Drove, Wisbech, England, PE13 4PS

Secretary01 January 2008Active
122, Risegate Road, Gosberton Risegate, Spalding, England, PE11 4EY

Director05 July 2001Active
122, Risegate Road, Gosberton Risegate, Spalding, England, PE11 4EY

Director24 November 1998Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary11 October 1996Active
22 Clarence Road, Lyndhurst, SO43 7AL

Secretary11 October 1996Active
11 Saint Marks Road, Gorefield, Wisbech, PE13 4QQ

Secretary24 November 1998Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director11 October 1996Active
22 Clarence Road, Lyndhurst, SO43 7AL

Director11 October 1996Active

People with Significant Control

Mr Mike Waters
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:21, John Bends Way, Wisbech, England, PE13 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Sandra Waters
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:21, John Bends Way, Wisbech, England, PE13 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.