DIGI INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03138036

Incorporation date

14/12/1995

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/12/1995)

15/04/2026

Accounts for a small company made up to 2025-09-30

View PDF (9 pages)

05/01/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

20/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

20/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

24/07/2024

Termination of appointment of Brian George Ballenger as a director on 2024-07-01

View PDF (1 pages)

24/07/2024

Appointment of James Joseph Loch as a director on 2024-07-01

View PDF (2 pages)

14/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

21/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

19/02/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

20/04/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

17/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

21/05/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

15/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

01/10/2020

Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 2020-10-01

View PDF (1 pages)

01/10/2020

Termination of appointment of Dww Secretarial Limited as a secretary on 2020-10-01

View PDF (1 pages)

15/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

22/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

19/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

12/06/2019

Appointment of Christian Kohls as a director on 2019-06-11

View PDF (2 pages)

25/03/2019

Termination of appointment of Gokul Venugopal Hemmady as a director on 2019-02-12

View PDF (1 pages)

13/03/2019

Appointment of Mr Brian George Ballenger as a director on 2019-02-12

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

12/07/2018

Appointment of Mr Gokul Venugopal Hemmady as a director on 2018-06-25

View PDF (2 pages)

12/07/2018

Termination of appointment of Michael Charles Goergen as a director on 2018-06-25

View PDF (1 pages)

18/06/2018

Statement by Directors

View PDF (1 pages)

18/06/2018

Statement of capital on 2018-06-18

View PDF (3 pages)

18/06/2018

Solvency Statement dated 31/05/18

View PDF (1 pages)

18/06/2018

Resolutions

View PDF (1 pages)

08/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

19/01/2018

Director's details changed for Mr Michael Charles Goergen on 2018-01-18

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-09-30

View PDF (8 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

05/08/2016

Appointment of Mr Michael Charles Goergen as a director on 2016-06-01

View PDF (2 pages)

29/07/2016

Director's details changed for Mr Ronald E Konezny on 2016-07-01

View PDF (2 pages)

28/07/2016

Termination of appointment of Dieter Vesper as a director on 2016-06-01

View PDF (1 pages)

28/07/2016

Termination of appointment of Tracy Lynn Roberts as a director on 2016-06-01

View PDF (1 pages)

24/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (15 pages)

06/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

06/07/2015

Accounts for a medium company made up to 2014-09-30

View PDF (14 pages)

27/03/2015

Appointment of Mr Ronald E Konezny as a director on 2015-03-09

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

25/06/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

13/05/2014

Termination of appointment of Joseph Dunsmore as a director

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (6 pages)

26/09/2013

Director's details changed for Ms Tracy Lynn Roberts on 2013-09-26

View PDF (2 pages)

26/09/2013

Registered office address changed from Beacon House Riverside Business Park Leeds Road Ilkley West Yorkshire LS29 8JZ on 2013-09-26

View PDF (1 pages)

05/04/2013

Appointment of Ms Tracy Lynn Roberts as a director

View PDF (2 pages)

25/02/2013

Accounts for a medium company made up to 2012-09-30

View PDF (14 pages)

08/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

10/05/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

04/01/2012

Director's details changed for Dieter Vesper on 2012-01-01

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

06/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

14/06/2010

Termination of appointment of Subramanian Krishnan as a director

View PDF (2 pages)

30/03/2010

Accounts for a medium company made up to 2009-09-30

View PDF (14 pages)

17/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Subramanian Krishnan on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Joseph Dunsmore on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Dieter Vesper on 2009-12-01

View PDF (2 pages)

17/12/2009

Secretary's details changed for Dww Secretarial Limited on 2009-12-01

View PDF (2 pages)

24/09/2009

Registered office changed on 24/09/2009 from devonshire house 66 church street leatherhead surrey KT22 8DP

View PDF (1 pages)

11/02/2009

Amended full accounts made up to 2008-09-30

View PDF (15 pages)

03/02/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

02/02/2009

Ad 01/10/08\gbp si 900000@1=900000\gbp ic 100000/1000000\

View PDF (2 pages)

02/02/2009

Nc inc already adjusted 01/10/08

View PDF (1 pages)

02/02/2009

Resolutions

View PDF (1 pages)

10/12/2008

Full accounts made up to 2008-09-30

View PDF (14 pages)

06/06/2008

Director appointed joseph dunsmore

View PDF (2 pages)

04/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

07/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

23/02/2007

Registered office changed on 23/02/07 from: ashwood house almondsbury business park woodlands bradley stoke bristol BS32 4QH

View PDF (1 pages)

26/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

18/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

31/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

15/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

16/03/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

21/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

08/03/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

26/08/2003

New director appointed

View PDF (2 pages)

18/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

14/01/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

04/10/2002

Registered office changed on 04/10/02 from: 57 grosvenor street mayfair london W1K 3JA

View PDF (1 pages)

17/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

07/02/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

28/02/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

14/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

12/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

06/07/1999

Certificate of change of name

View PDF (2 pages)

05/05/1999

Director resigned

View PDF (1 pages)

23/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/02/1999

Return made up to 14/12/98; full list of members

View PDF (5 pages)

03/02/1999

New director appointed

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (1 pages)

30/11/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (0 pages)

08/09/1998

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

12/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

11/12/1997

Return made up to 14/12/97; full list of members

View PDF (6 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1997

Accounting reference date shortened from 30/09/97 to 30/06/97

View PDF (1 pages)

25/02/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

27/12/1996

Return made up to 14/12/96; full list of members

View PDF (6 pages)

04/11/1996

Ad 15/12/95-30/04/96 £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

15/10/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

26/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/12/1995

Director resigned;new director appointed

View PDF (2 pages)

21/12/1995

Registered office changed on 21/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

20/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/12/1995

New director appointed

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

20/12/1995

Director resigned;new director appointed

View PDF (2 pages)

14/12/1995

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-26.20 % *

* during past year

Cash in Bank

£36,299.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/12/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
8
1.61M
-
0.00
49.18K
-

2022
9
1.69M
-
0.00
36.30K
-

2022
9
1.69M
-
0.00
36.30K
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

1.69M £5.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.30K £-26.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ballenger, Brian George	Director	12/02/2019 - 01/07/2024	-
Loch, James Joseph	Director	01/07/2024 - Present	-
Kohls, Christian	Director	11/06/2019 - Present	-
Konezny, Ronald E	Director	09/03/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIGI INTERNATIONAL LIMITED

DIGI INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/12/1995 with the registered office located at 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGI INTERNATIONAL LIMITED?

DIGI INTERNATIONAL LIMITED is currently Active. It was registered on 14/12/1995 .

Where is DIGI INTERNATIONAL LIMITED located?

DIGI INTERNATIONAL LIMITED is registered at 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB.

What does DIGI INTERNATIONAL LIMITED do?

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

How many employees does DIGI INTERNATIONAL LIMITED have?

DIGI INTERNATIONAL LIMITED had 9 employees in 2022.

What is the latest filing for DIGI INTERNATIONAL LIMITED?

The latest filing was on 15/04/2026: Accounts for a small company made up to 2025-09-30.