This company is commonly known as Digital Engineering Ltd. The company was founded 13 years ago and was given the registration number 07346486. The firm's registered office is in BRISTOL. You can find them at 6th Floor Newminster House, Baldwin Street, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | DIGITAL ENGINEERING LTD |
|---|---|---|
| Company Number | : | 07346486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Newminster House, Baldwin Street, Bristol, BS1 1LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newminster House, Baldwin Street, Bristol, England, BS1 1LT | Director | 16 August 2019 | Active |
| Newminster House, Baldwin Street, Bristol, England, BS1 1LT | Director | 16 August 2010 | Active |
| Newminster House, Baldwin Street, Bristol, England, BS1 1LT | Director | 16 August 2019 | Active |
| 6th Floor, Newminster House, Baldwin Street, Bristol, BS1 1LT | Director | 16 August 2019 | Active |
| 6th Floor, Newminster House, Baldwin Street, Bristol, England, BS1 1LT | Director | 16 August 2010 | Active |
| The Digital Engineering Group Limited | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Newminster House, 27 - 29 Baldwin Street, Bristol, England, BS1 1LT |
| Nature of control | : |
|
| Mr Robert Sunderland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor Newminster House, Baldwin Street, Bristol, England, BS1 1LT |
| Nature of control | : |
|
| Dr Mauro Parreira Arruda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 6th Floor Newminster House, Baldwin Street, Bristol, England, BS1 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-25 | Officers | Change person director company with change date. | Download |
| 2021-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Capital | Capital name of class of shares. | Download |
| 2021-09-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Change person director company with change date. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Capital | Capital return purchase own shares. | Download |
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