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DIGITAL TECHNOLOGIES GROUP LIMITED

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

This company is commonly known as Digital Technologies Group Limited. The company was founded 6 years ago and was given the registration number SC612793. The firm's registered office is in IRVINE. You can find them at Ayrshire Innovation Centre 2 Cockburn Place, Riverside Business Park, Irvine, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIGITAL TECHNOLOGIES GROUP LIMITED
Company Number:SC612793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ayrshire Innovation Centre 2 Cockburn Place, Riverside Business Park, Irvine, United Kingdom, KA11 5DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director30 January 2019Active
Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director06 November 2018Active
Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director30 January 2019Active
Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director31 January 2020Active
Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director01 April 2023Active
Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director31 January 2020Active
Ayrshire Innovation Centre, 2 Cockburn Place, Riverside Business Park, Irvine, United Kingdom, KA11 5DA

Director30 January 2019Active
Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ

Director30 January 2019Active

People with Significant Control

Mr David Wilson Tudor
Notified on:01 February 2023
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:Suite 3, Century Court, Riverside Way, Irvine, Scotland, KA11 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Murray Allan
Notified on:01 February 2023
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Scotland
Address:Suite 3, Century Court, Riverside Way, Irvine, Scotland, KA11 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Wilson Tudor
Notified on:31 January 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Ayrshire Innovation Centre, 2 Cockburn Place, Irvine, United Kingdom, KA11 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Murray Allan
Notified on:30 January 2019
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:Ayrshire Innovation Centre, 2 Cockburn Place, Irvine, United Kingdom, KA11 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin James Welsh
Notified on:30 January 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Ayrshire Innovation Centre, 2 Cockburn Place, Irvine, United Kingdom, KA11 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Clive Elton Badman
Notified on:30 January 2019
Status:Active
Date of birth:February 1953
Nationality:Scottish
Country of residence:United Kingdom
Address:Ayrshire Innovation Centre, 2 Cockburn Place, Irvine, United Kingdom, KA11 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Kirk Allan
Notified on:30 January 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Ayrshire Innovation Centre, 2 Cockburn Place, Irvine, United Kingdom, KA11 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Armour
Notified on:06 November 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Ayrshire Innovation Centre, 2 Cockburn Place, Irvine, United Kingdom, KA11 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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