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DIGITAL INSTALLATIONS LIMITED

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

This company is commonly known as Digital Installations Limited. The company was founded 26 years ago and was given the registration number 03495490. The firm's registered office is in BARNSLEY. You can find them at 2 Western Street, , Barnsley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGITAL INSTALLATIONS LIMITED
Company Number:03495490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Western Street, Barnsley, England, S70 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Western Street, Barnsley, England, S70 2BP

Director17 November 2014Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary20 January 1998Active
83 Norton Lane, Sheffield, S8 8GX

Secretary20 January 1998Active
178, Shoreham Street, Sheffield, United Kingdom, S1 4SQ

Secretary21 November 2014Active
178, Shoreham Street, Sheffield, United Kingdom, S1 4SQ

Director17 November 2014Active
83 Norton Lane, Sheffield, S8 8GX

Director20 January 1998Active
83 Norton Lane, Sheffield, S8 8GX

Director01 April 2003Active
178, Shoreham Street, Sheffield, United Kingdom, S1 4SQ

Director17 November 2014Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director20 January 1998Active

People with Significant Control

Mrs Karen Wilson
Notified on:27 August 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:2, Western Street, Barnsley, England, S70 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Kristian Wilson
Notified on:25 November 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:2, Western Street, Barnsley, England, S70 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Kristian Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:2, Western Street, Barnsley, England, S70 2BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Address

Change sail address company with old address new address.

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2020-08-27Address

Move registers to registered office company with new address.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-31Persons with significant control

Notification of a person with significant control.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2018-03-09Officers

Change person director company with change date.

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2018-03-09Address

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

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2017-12-05Officers

Change person director company with change date.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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