DIGI EUROPE LTD.

Q: What is the latest filing for DIGI EUROPE LTD.?

The latest filing was on 03/05/2026: **Director's details changed** for Mr Kazuharu Teraoka on 1992-01-26.

Key Data

Status

Active

Company No.

02339844

Incorporation date

26/01/1989

Size

Small

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1989)

03/05/2026

Director's details changed for Mr Kazuharu Teraoka on 1992-01-26

View PDF (1 pages)

01/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (13 pages)

30/09/2025

Termination of appointment of Paul Gerrard as a director on 2025-09-30

View PDF (1 pages)

22/09/2025

Appointment of Mr. Peter Charles Lydford as a director on 2025-09-22

View PDF (2 pages)

23/04/2025

Registration of charge 023398440001, created on 2025-04-10

View PDF (5 pages)

25/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

14/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

30/01/2025

Termination of appointment of Yujiro Sato as a director on 2024-12-31

View PDF (1 pages)

07/10/2024

Change of details for Mr Kazuharu Teraoka as a person with significant control on 2024-09-26

View PDF (2 pages)

16/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

13/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

05/06/2023

Appointment of Mr Paul Gerrard as a director on 2023-06-05

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

07/11/2022

Termination of appointment of Glendon James Collingwood-Hall as a director on 2022-10-31

View PDF (1 pages)

26/10/2022

Appointment of Mr Yujiro Sato as a director on 2022-10-24

View PDF (2 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

08/08/2022

Appointment of Mr Richard Fobih as a secretary on 2021-12-13

View PDF (2 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-07-22

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

04/11/2021

Termination of appointment of Oliver Timothy Richardson as a secretary on 2021-10-30

View PDF (1 pages)

04/11/2021

Termination of appointment of Nicholas James Brierley as a director on 2021-10-30

View PDF (1 pages)

26/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

09/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

24/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

03/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

10/12/2019

Appointment of Mr Oliver Timothy Richardson as a secretary on 2019-12-01

View PDF (2 pages)

13/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

08/08/2019

Termination of appointment of Alan Thomas Dunn as a secretary on 2019-08-08

View PDF (1 pages)

16/04/2019

Termination of appointment of Lawrence Paul Morrison as a director on 2019-04-12

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

07/09/2018

Appointment of Mr Nicholas James Brierley as a director on 2018-09-01

View PDF (2 pages)

07/09/2018

Appointment of Mr Glendon James Collingwood-Hall as a director on 2018-09-01

View PDF (2 pages)

10/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

30/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

30/01/2018

Termination of appointment of Takashi Katayama as a director on 2018-01-17

View PDF (1 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

08/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

07/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

28/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

24/11/2015

Appointment of Mr Lawrence Paul Morrison as a director on 2015-11-24

View PDF (2 pages)

29/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

28/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

18/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

02/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

17/06/2013

Director's details changed for Mr Kazuhara Teraoka on 2013-06-17

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

27/04/2012

Appointment of Mr Daisuke Kajigaya as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Kimiyuki Takano as a director

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

17/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

04/02/2010

Secretary's details changed for Alan Thomas Dunn on 2009-10-16

View PDF (1 pages)

04/02/2010

Director's details changed for Mr Kimiyuki Takano on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Takashi Katayama on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Kazuhara Teraoka on 2010-02-04

View PDF (2 pages)

25/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

12/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

24/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/07/2008

Appointment terminated director peter lydford

View PDF (1 pages)

28/01/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

28/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/02/2007

Return made up to 26/01/07; full list of members

View PDF (8 pages)

23/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

24/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

29/01/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

22/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

10/05/2004

Director resigned

View PDF (1 pages)

02/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/04/2003

New director appointed

View PDF (2 pages)

21/01/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

01/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

24/01/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

18/04/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

01/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

17/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

08/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

05/08/1999

Director resigned

View PDF (1 pages)

25/03/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

11/02/1999

Return made up to 26/01/99; full list of members

View PDF (8 pages)

23/04/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

29/01/1998

Return made up to 26/01/98; no change of members

View PDF (6 pages)

15/08/1997

New director appointed

View PDF (2 pages)

14/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (20 pages)

31/01/1997

Return made up to 26/01/97; no change of members

View PDF (6 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

22/03/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1995

Registered office changed on 11/05/95 from:\18 rookwood way, haverhill, suffolk, CB9 8PD

View PDF (1 pages)

11/05/1995

Return made up to 26/01/95; change of members

View PDF (6 pages)

11/05/1995

Full accounts made up to 1994-12-31

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18/12/1994

Ad 01/12/94--------- £ si 520000@1=520000 £ ic 700000/1220000

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18/12/1994

Resolutions

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18/12/1994

£ nc 700000/1220000 01/12/94

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04/05/1994

Accounts for a small company made up to 1993-12-31

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20/04/1994

Director resigned

View PDF (0 pages)

20/04/1994

Director resigned

View PDF (0 pages)

20/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1994

Return made up to 26/01/94; no change of members

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19/02/1994

Memorandum and Articles of Association

View PDF (26 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

13/05/1993

Accounts for a small company made up to 1992-12-31

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11/02/1993

New director appointed

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11/02/1993

Return made up to 26/01/93; full list of members

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22/06/1992

Accounts for a small company made up to 1991-12-31

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03/04/1992

Return made up to 26/01/92; no change of members

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25/07/1991

Accounts for a small company made up to 1990-12-31

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21/06/1991

Resolutions

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21/06/1991

£ nc 500000/700000 19/04/91

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07/05/1991

Return made up to 31/12/90; no change of members

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12/12/1990

Nc inc already adjusted 01/05/89

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12/12/1990

Resolutions

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (0 pages)

30/11/1990

Accounts for a small company made up to 1989-12-31

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30/11/1990

Return made up to 31/12/89; full list of members

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13/03/1990

Accounting reference date shortened from 31/03 to 31/12

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31/07/1989

New secretary appointed;new director appointed

View PDF (0 pages)

28/06/1989

Registered office changed on 28/06/89 from:\24 hills road, cambridge, CB2 1PH

View PDF (0 pages)

07/04/1989

Certificate of change of name

View PDF (0 pages)

07/04/1989

Certificate of change of name

View PDF (2 pages)

31/03/1989

Director resigned;new director appointed

View PDF (0 pages)

26/01/1989

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/01/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
76
2.12M
-
0.00
656.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DIGI EUROPE LTD.

DIGI EUROPE LTD. is an(a) Active company incorporated on 26/01/1989 with the registered office located at Digi House, Rookwood Way, Haverhill, Suffolk CB9 8DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGI EUROPE LTD.?

DIGI EUROPE LTD. is currently Active. It was registered on 26/01/1989 .

Where is DIGI EUROPE LTD. located?

DIGI EUROPE LTD. is registered at Digi House, Rookwood Way, Haverhill, Suffolk CB9 8DG.

What does DIGI EUROPE LTD. do?

DIGI EUROPE LTD. operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for DIGI EUROPE LTD.?

The latest filing was on 03/05/2026: Director's details changed for Mr Kazuharu Teraoka on 1992-01-26.