DIGCONN SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03348386

Incorporation date

09/04/1997

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

07/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

16/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

27/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

11/06/2024

Registered office address changed from 23 Fair Isles Close Ellesmere Port Cheshire CH65 9LQ United Kingdom to 14 Llandaff Close Great Sutton Ellesmere Port CH66 2HS on 2024-06-11

View PDF (1 pages)

11/06/2024

Director's details changed for Mr Geoffrey Matthew Jones on 2024-03-25

View PDF (2 pages)

11/06/2024

Director's details changed for Mrs Lena Jones on 2024-03-25

View PDF (2 pages)

27/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (6 pages)

05/09/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

28/04/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

19/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

12/05/2022

Registered office address changed from Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE England to 23 Fair Isles Close Ellesmere Port Cheshire CH65 9LQ on 2022-05-12

View PDF (1 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

19/07/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

16/05/2018

Registered office address changed from Ela Mill Suite 25 Cork Street Bury BL9 7BW England to Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE on 2018-05-16

View PDF (1 pages)

14/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

08/11/2017

Registered office address changed from 136 Elliott Street Tyldesley Manchester M29 8FJ England to Ela Mill Suite 25 Cork Street Bury BL9 7BW on 2017-11-08

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with no updates

View PDF (3 pages)

23/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

30/03/2017

Termination of appointment of Philip Rowland Jones as a director on 2017-03-30

View PDF (1 pages)

30/03/2017

Termination of appointment of Mark William Hughes as a director on 2017-03-30

View PDF (1 pages)

08/03/2017

Registered office address changed from 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF United Kingdom to 136 Elliott Street Tyldesley Manchester M29 8FJ on 2017-03-08

View PDF (1 pages)

28/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

12/12/2016

Appointment of Mr Geoffrey Matthew Jones as a director on 2016-11-11

View PDF (2 pages)

12/12/2016

Appointment of Mrs Lena Jones as a director on 2016-11-11

View PDF (2 pages)

15/09/2016

Registered office address changed from 28 Momentum Place Bamber Bridge Preston Lancashire PR5 7EF United Kingdom to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 2016-09-15

View PDF (1 pages)

31/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

30/08/2016

Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 7EF on 2016-08-30

View PDF (1 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

27/07/2015

Registration of charge 033483860002, created on 2015-07-15

View PDF (23 pages)

23/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/07/2015

Change of share class name or designation

View PDF (2 pages)

23/07/2015

Resolutions

View PDF (12 pages)

16/07/2015

Termination of appointment of Geoffrey Matthew Jones as a director on 2015-07-15

View PDF (1 pages)

16/07/2015

Termination of appointment of Lena Jones as a secretary on 2015-07-15

View PDF (1 pages)

16/07/2015

Appointment of Mr Philip Rowland Jones as a director on 2015-07-15

View PDF (2 pages)

16/07/2015

Registered office address changed from 23 Fair Isles Close, Stanney Oaks, Ellesmere Port Chester Cheshire CH65 9LQ to Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE on 2015-07-16

View PDF (1 pages)

16/07/2015

Appointment of Mr Mark William Hughes as a director on 2015-07-15

View PDF (2 pages)

11/06/2015

Cancellation of shares. Statement of capital on 2015-05-12

View PDF (4 pages)

11/06/2015

Resolutions

View PDF (2 pages)

11/06/2015

Purchase of own shares.

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

25/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

04/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

09/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

15/05/2013

Annual return made up to 2013-05-07

View PDF (3 pages)

26/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

20/04/2011

Director's details changed for Geoffrey Matthew Jones on 2011-04-20

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

19/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (6 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

05/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

28/04/2009

Appointment terminated director barry woodruff

View PDF (1 pages)

29/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

06/05/2008

Resolutions

View PDF (25 pages)

29/04/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

29/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2007

Return made up to 09/04/07; full list of members

View PDF (4 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

11/06/2007

Registered office changed on 11/06/07 from: 23 fair isles close ellesmere port chester CH65 9LQ

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Ad 13/03/07--------- £ si 2@1=2 £ ic 750/752

View PDF (2 pages)

27/03/2007

Nc inc already adjusted 13/03/07

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (1 pages)

27/03/2007

Ad 13/03/07--------- £ si 650@1=650 £ ic 100/750

View PDF (3 pages)

27/03/2007

Resolutions

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (2 pages)

15/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

19/04/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

19/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

20/07/2004

Ad 01/05/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

26/04/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

19/04/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

23/06/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

05/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

24/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (13 pages)

19/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

13/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

21/07/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

09/05/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

17/05/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

01/10/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

18/04/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Registered office changed on 22/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

09/04/1997

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-76.36 % *

* during past year

Cash in Bank

£5,356.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
476.41K
-
0.00
35.00K
-

2022
2
458.42K
-
0.00
22.66K
-

2023
2
443.57K
-
0.00
5.36K
-

2023
2
443.57K
-
0.00
5.36K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

443.57K £-3.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.36K £-76.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Geoffrey Matthew	Director	11/11/2016 - Present	6
Jones, Lena	Director	11/11/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIGCONN SYSTEMS LIMITED

DIGCONN SYSTEMS LIMITED is an(a) Active company incorporated on 09/04/1997 with the registered office located at 14 Llandaff Close, Great Sutton, Ellesmere Port CH66 2HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGCONN SYSTEMS LIMITED?

DIGCONN SYSTEMS LIMITED is currently Active. It was registered on 09/04/1997 .

Where is DIGCONN SYSTEMS LIMITED located?

DIGCONN SYSTEMS LIMITED is registered at 14 Llandaff Close, Great Sutton, Ellesmere Port CH66 2HS.

What does DIGCONN SYSTEMS LIMITED do?

DIGCONN SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DIGCONN SYSTEMS LIMITED have?

DIGCONN SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for DIGCONN SYSTEMS LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.