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DIGITECHNIEK LIMITED

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

This company is commonly known as Digitechniek Limited. The company was founded 14 years ago and was given the registration number 07286145. The firm's registered office is in LONDON. You can find them at 40 Craven Street, Charing Cross, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIGITECHNIEK LIMITED
Company Number:07286145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Craven Street, Charing Cross, London, WC2N 5NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H Hotel Office Tower, 26th Floor, Sz Rd, Dubai, United Arab Emirates,

Corporate Secretary16 June 2010Active
Odahoevestraat 31, Weert, Netherlands, 6002 CT

Director16 June 2010Active

People with Significant Control

Ms. Geralca Johanna Adriana Teurlings
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Dutch
Country of residence:Netherlands
Address:Odahoevestr 31, 6002 Ct, Weert, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-12Dissolution

Dissolution application strike off company.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type dormant.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Accounts with accounts type dormant.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Officers

Change corporate secretary company with change date.

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2015-04-12Accounts

Accounts with accounts type dormant.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type dormant.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type dormant.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-16Accounts

Accounts with accounts type dormant.

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2011-07-05Annual return

Annual return company with made up date full list shareholders.

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