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DIGITIMER LIMITED

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

This company is commonly known as Digitimer Limited. The company was founded 76 years ago and was given the registration number 00459711. The firm's registered office is in BROADWAY, LETCHWORTH GARDEN CI. You can find them at Suite 501 (po Box 501), The Nexus Building, Broadway, Letchworth Garden Ci, Herts. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:DIGITIMER LIMITED
Company Number:00459711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1948
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Suite 501 (po Box 501), The Nexus Building, Broadway, Letchworth Garden Ci, Herts, SG6 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 501 (PO BOX 501), The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL

Secretary01 November 1993Active
Suite 501 (PO BOX 501), The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL

Director-Active
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director01 January 2019Active
11 Dacre Crescent, Kimpton, Hitchin, SG4 8QJ

Secretary-Active
Suite 501 (PO BOX 501), The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL

Director07 January 1994Active
20 Mardley Avenue, Welwyn, AL6 0UD

Director-Active

People with Significant Control

Digitimer Holdings Limited
Notified on:17 May 2023
Status:Active
Country of residence:England
Address:Suite 501, (PO BOX 501), Letchworth Garden City, England, SG6 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Selams Investments Limited
Notified on:27 February 2023
Status:Active
Country of residence:England
Address:Suite 501 (PO BOX 501), The Nexus Building, Letchworth Garden City, England, SG6 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Selams Investments Limited
Notified on:27 February 2023
Status:Active
Country of residence:England
Address:Suite 501 (PO BOX 501), The Nexus Building, Letchworth Garden City, England, SG6 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
John Richard Smale
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Suite 1, The Nexus Building, Letchworth Garden City, SG6 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

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