Digconn Systems Limited

DataGardener
digconn systems limited
live
Micro

Digconn Systems Limited

03348386•Private Limited With Share Capital

14 Llandaff Close, Great Sutton, Ellesmere Port, CH662HS
448455570566

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/04/1997

Company Age

29 years

Directors

2

Employees

2

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Digconn Systems Limited (03348386) is a private limited with share capital incorporated on 09/04/1997 (29 years old) and registered in ellesmere port, CH662HS. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 09/04/1997
CH662HS
2 employees

Financial Overview

Total Assets

£447.4K

Liabilities

£45.7K

Net Assets

£401.7K

Cash

£1.6K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
G
geoffrey matthew jones
director
L
lena jones
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2015
Resolution
Category:Resolution
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Capital Cancellation Shares
Category:Capital
Date:11-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Resolution
Category:Resolution
Date:06-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Address
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Capital
Date:27-03-2007
Legacy
Category:Capital
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Legacy
Category:Capital
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Capital
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:19-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:09-05-2000
Legacy
Category:Annual Return
Date:17-05-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

14 Llandaff Close, Great Sutton, Ellesmere Port, CH662HSRegistered
23 Fair Isles Close, Ellesmere Port, Cheshire, CH659LQ

Related Companies

1
pnm parts limited
live

Contact

448455570566
14 Llandaff Close, Great Sutton, Ellesmere Port, CH662HS