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DIGITS INDUSTRIES LIMITED

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

This company is commonly known as Digits Industries Limited. The company was founded 25 years ago and was given the registration number 03880583. The firm's registered office is in MARLOW. You can find them at Abbey House, 28-30, Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGITS INDUSTRIES LIMITED
Company Number:03880583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Abbey House, 28-30, Chapel Street, Marlow, Buckinghamshire, England, SL7 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 33 Blagrave Street, Reading, United Kingdom, RG1 1PW

Director01 September 2021Active
Third Floor, 33 Blagrave Street, Reading, United Kingdom, RG1 1PW

Director01 February 2023Active
Abbey House, 28-30, Chapel Street, Marlow, England, SL7 1DD

Secretary29 December 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 November 1999Active
Abbey House, 28-30, Chapel Street, Marlow, England, SL7 1DD

Director11 September 2020Active
18 High Street, Fareham, United Kingdom, PO16 7AF

Director16 October 2017Active
18, High Street, Fareham, England, PO16 7AF

Director29 December 1999Active
Abbey House, 28-30, Chapel Street, Marlow, England, SL7 1DD

Director01 November 2022Active
18 High Street, Fareham, United Kingdom, PO16 7AF

Director24 July 2017Active
Abbey House, 28-30, Chapel Street, Marlow, England, SL7 1DD

Director01 November 2022Active
18, High Street, Fareham, England, PO16 7AF

Director30 October 2000Active
Abbey House, 28-30, Chapel Street, Marlow, England, SL7 1DD

Director11 September 2020Active
Abbey House, 28-30, Chapel Street, Marlow, England, SL7 1DD

Director11 September 2020Active
18 High Street, Fareham, England, PO16 7AF

Director09 September 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 November 1999Active

People with Significant Control

Tauro Investments Ltd
Notified on:16 October 2017
Status:Active
Country of residence:England
Address:18, High Street, Fareham, England, PO16 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin John Bull
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:18, High Street, Fareham, England, PO16 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Michael Leach
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:18, High Street, Fareham, England, PO16 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Jane Bull
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:18, High Street, Fareham, England, PO16 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (0 months remaining)

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