Digi Europe Ltd.

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digi europe ltd.
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Digi Europe Ltd.

02339844Private Limited With Share Capital

Digi House, Rookwood Way, Haverhill, CB98DG
Incorporated

26/01/1989

Company Age

37 years

Directors

3

Employees

81

SIC Code

28930

Risk

low risk

Company Overview

Registration, classification & business activity

Digi Europe Ltd. (02339844) is a private limited with share capital incorporated on 26/01/1989 (37 years old) and registered in haverhill, CB98DG. The company operates under SIC code 28930 - manufacture of machinery for food, beverage and tobacco processing.

Founded in 1989 and based in haverhill suffolk uk, digi europe limited had grown into a market leader in the development and supply of advanced industrial weigh labelling equipment into the worlds food processing industries. we are also suppliers of retail solutions including wrappers, pos systems, ...

Private Limited With Share Capital
SIC: 28930
Small
Incorporated 26/01/1989
CB98DG
81 employees

Financial Overview

Total Assets

£6.17M

Liabilities

£7.03M

Net Assets

£-866.6K

Est. Turnover

£3.64M

AI Estimated
Unreported
Cash

£994.3K

Key Metrics

81

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Officers
Date:05-08-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-1999
Legacy
Category:Annual Return
Date:11-02-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-1998
Legacy
Category:Annual Return
Date:29-01-1998
Legacy
Category:Officers
Date:15-08-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-1997
Legacy
Category:Annual Return
Date:31-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1996
Legacy
Category:Annual Return
Date:22-03-1996
Legacy
Category:Officers
Date:20-03-1996
Legacy
Category:Officers
Date:20-03-1996
Legacy
Category:Address
Date:11-05-1995

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025

Trading Addresses

Digi House, Rookwood Way, Haverhill, Suffolk, CB98DGRegistered

Contact

01440712175
www.digi-systems.com
Digi House, Rookwood Way, Haverhill, CB98DG