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Company Information for DIGICON SOLUTIONS LIMITED
UNIT 4 MARINA COURT TUNGSTEN PARK, MAPLE DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3BF,
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Company Registration Number
 06768013 Private Limited Company
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Company Overview
About Digicon Solutions Ltd
DIGICON SOLUTIONS LIMITED was founded on 2008-12-08 and has its registered office in Hinckley. The organisation's status is listed as "Active". Digicon Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| DIGICON SOLUTIONS LIMITED | |
| Legal Registered Office | |
| UNIT 4 MARINA COURT TUNGSTEN PARK MAPLE DRIVE HINCKLEY LEICESTERSHIRE LE10 3BF Other companies in LE10 | |
Filing Information
| Company Number | 06768013 | |
|---|---|---|
| Company ID Number | 06768013 | |
| Date formed | 2008-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB943506817 |
| Last Datalog update: | 2024-04-06 18:21:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGICON SOLUTIONS LIMITED
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Company Officers of DIGICON SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARL JONES |
||
MOLLY MAY JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE PHOENIX |
Director | ||
YAN PHOENIX |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JONES PRESTIGE AND PERFORMANCE LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Internal Sales/Logistics | Hinckley | Digicon was formed in 2008 as a distribution and solution provider. The aim was to be a pure specialist in Variable Speed Drive technology and associated |
Jobs results powered by Indeed
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 |
|---|---|---|
| Unaudited abridged accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Karl Jones as a person with significant control on 2022-11-01 | |
| CH01 | Director's details changed for Mr Karl Jones on 2022-11-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067680130004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067680130002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067680130005 | |
| CH01 | Director's details changed for Mr Karl Jones on 2018-07-23 | |
| PSC04 | Change of details for Mr Karl Jones as a person with significant control on 2018-07-23 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067680130004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Karl Jones as a person with significant control on 2017-11-23 | |
| AP01 | DIRECTOR APPOINTED MRS MOLLY MAY JONES | |
| CH01 | Director's details changed for Mr Karl Jones on 2017-05-04 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Karl Jones on 2015-03-19 | |
| CH01 | Director's details changed for Mr Karl Jones on 2015-03-02 | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Karl Jones on 2014-10-22 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067680130003 | |
| SH08 | Change of share class name or designation | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 01/08/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067680130002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNIT 4 MARINA COURT TUNGSTEN PARK MAPLE DRIVE HINCKLEY LEICESTERSHIRE LE10 3BF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 4D TARAGON BUSINESS CENTRE COVENTRY ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2HL ENGLAND | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 08/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JONES / 16/01/2012 | |
| AR01 | 08/12/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 12/08/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 42 BROCKHURST AVENUE BURBAGE HINCKLEY LEICESTERSHIRE LE10 2HG ENGLAND | |
| AR01 | 08/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JONES / 08/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YAN PHOENIX | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM NO 5 HATHERLEY CLOSE, CRICK NORTHAMPTON NORTHAMPTONSHIRE NN6 7GT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PHOENIX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to DIGICON SOLUTIONS 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 DIGICON SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 DIGICON SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of DIGICON SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIGICON SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for DIGICON SOLUTIONS 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 (46900 - Non-specialised wholesale trade) as DIGICON SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGICON SOLUTIONS 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 DIGICON SOLUTIONS 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 DIGICON SOLUTIONS 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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