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Company Information for DIGITS INDUSTRIES LIMITED
THIRD FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW,
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Company Registration Number
 03880583 Private Limited Company
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Company Overview
About Digits Industries Ltd
DIGITS INDUSTRIES LIMITED was founded on 1999-11-19 and has its registered office in Reading. The organisation's status is listed as "Active". Digits Industries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| DIGITS INDUSTRIES LIMITED | |
| Legal Registered Office | |
| THIRD FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW Other companies in PO16 | |
Filing Information
| Company Number | 03880583 | |
|---|---|---|
| Company ID Number | 03880583 | |
| Date formed | 1999-11-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 19/11/2015 | |
| Return next due | 17/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-06 10:32:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITS INDUSTRIES LIMITED
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Company Officers of DIGITS INDUSTRIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA JANE BULL |
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ANNA JANE BULL |
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COLIN JOHN BULL |
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MICHAEL PETER DITCHBURN |
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ROEL JOSEPH MARIA VAN DER ZANDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MICHAEL LEACH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLONI LIMITED | Company Secretary | 1999-12-29 | CURRENT | 1999-11-19 | Active | |
| TAURO INVESTMENTS LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| TAURO INVESTMENTS LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| COLONI LIMITED | Director | 1999-12-29 | CURRENT | 1999-11-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 27/02/24 FROM 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM BERRY | ||
| DIRECTOR APPOINTED MR SION DAVID LEWIS | ||
| APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES OEHLERS | ||
| DIRECTOR APPOINTED MRS TRACY ELLISON | ||
| DIRECTOR APPOINTED MRS TRACY ELLISON | ||
| DIRECTOR APPOINTED MR DAVID BURNS | ||
| DIRECTOR APPOINTED MR DAVID BURNS | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND PHILLIP BERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NICHOLAS SCOTT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038805830003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038805830002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038805830001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
| AR01 | 19/11/05 ANNUAL RETURN FULL LIST | |
| RES13 | Resolutions passed:Proposed acquisition of 67 shares in the capital of company 03880595 approved pursuant to section 190 of ca 2006/article 8.2 shall not apply to any issue of shares made within 28 days of the date of the passing of this resolution 31/... | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FORM 10 DIRECTORS FD LTD | |
| TM02 | Termination of appointment of Form 10 Secretaries Fd Ltd on 1999-12-29 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038805830001 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 28/09/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN BULL | |
| TM02 | Termination of appointment of Anna Jane Bull on 2020-09-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM 18 High Street Fareham Hampshire PO16 7AF | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROEL JOSEPH MARIA VAN DER ZANDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROEL JOSEPH MARIA VAN DER ZANDEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
| RP04TM01 | Second filing for the termination of M Ditchburn | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER DITCHBURN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
| PSC07 | CESSATION OF CHRISTOPHER MICHAEL LEACH AS A PSC | |
| PSC07 | CESSATION OF COLIN JOHN BULL AS A PSC | |
| PSC07 | CESSATION OF ANNA JANE BULL AS A PSC | |
| PSC02 | Notification of Tauro Investments Ltd as a person with significant control on 2017-10-16 | |
| AP01 | DIRECTOR APPOINTED MR ROEL JOSEPH MARIA VAN DER ZANDEN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DITCHBURN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL LEACH | |
| AP01 | DIRECTOR APPOINTED MRS ANNA JANE BULL | |
| RES01 | ADOPT ARTICLES 23/10/17 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
| SH08 | Change of share class name or designation | |
| RES13 | Resolutions passed:
| |
| SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 620 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES01 | ADOPT ARTICLES 05/10/2015 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 19/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 19/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM OFFICE 4 CRABLECK LANE, UNIVERSAL MARINA SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7ZN | |
| AR01 | 19/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Replacement | |
| AR01 | 19/11/11 FULL LIST AMEND | |
| AR01 | 19/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LEACH / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN BULL / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA JANE BULL / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, OFFICE 4 CRABLECK LANE UNIVERSAL SHIPYARD, SARISBURY GREEN, SOUTHAMPTON, HANTS, SO31 7ZN | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, BUILDING 22 UNIVERSAL MARINA, SARISBURY GREEN, HAMPSHIRE, SO31 7ZN | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| RES13 | SHARE RIGHTS 11/02/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | SHARE RIGHTS 11/02/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | SHARE RIGHTS 11/02/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| RES04 | £ NC 2000/3000 01/07/0 | |
| 88(2)R | AD 01/07/04--------- £ SI 100@1=100 £ IC 200/300 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/12/00 | |
| 363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: UNIT 22 UNIVERSAL MARINA, SARISBURY GREEN, SOUTHAMPTON, HAMPSHIRE SO31 7ZN | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 61 WARSASH ROAD, WARSASH, SOUTHAMPTON, HAMPSHIRE SO31 9HU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to DIGITS INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIGITS INDUSTRIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of DIGITS INDUSTRIES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITS INDUSTRIES LIMITED
Intangible Assets
Patents
We have not found any records of DIGITS INDUSTRIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIGITS INDUSTRIES LIMITED
Income
Government Income
We have not found government income sources for DIGITS INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DIGITS INDUSTRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGITS INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITS INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIGITS INDUSTRIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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