Digital Concepts Engineering Limited
Company Profile
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SmallDigital Concepts Engineering Limited
04398993•Private Limited With Share Capital
Unit 4, The Boat House, 6 Brindley Road, Hinckley, LE103BY
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Incorporated
20/03/2002
Company Age
24 years
Directors
6
Employees
16
SIC Code
71122
Risk
moderate risk
Company Overview
Registration, classification & business activity
Digital Concepts Engineering Limited (04398993) is a private limited with share capital incorporated on 20/03/2002 (24 years old) and registered in hinckley, LE103BY. The company operates under SIC code 71122 and is classified as Small.
Since 2017, digital concepts engineering have been developing and deploying solutions directly related to the conversion of vehicles and platforms to remote control, and are regarded as global leaders in uncrewed vehicle technology. using our own high reliability, low latency control system, marione...
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 20/03/2002
LE103BY
16 employees
Financial Overview
Total Assets
£676.3K
Liabilities
£560.5K
Net Assets
£115.8K
Est. Turnover
£2.57M
AI Estimated
Unreported
Cash
£48.1K
Key Metrics
16
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2026
Resolution
Category:Resolution
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Capital Cancellation Shares
Category:Capital
Date:21-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Legacy
Category:Miscellaneous
Date:29-10-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Resolution
Category:Resolution
Date:24-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:24-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2003
Legacy
Category:Accounts
Date:23-05-2003
Legacy
Category:Annual Return
Date:18-04-2003
Incorporation Company
Category:Incorporation
Date:20-03-2002
Innovate Grants
1
This company received a grant of £73250.0 for Project Helios - Self-Moving Hospital Beds To Reduce Staff Exposure To Infected Patients. The project started on 01/05/2020 and ended on 30/06/2021.
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months1
60 Months7
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 4, The Boat House, 6 Brindley Road, Hinckley, Leicestershire Le10 3By, LE103BYRegistered
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