DIGIMAX SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02878179

Incorporation date

07/12/1993

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1993)

12/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

05/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

05/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

03/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

26/10/2022

Appointment of Mrs Gillian Elizabeth Willis as a director on 2022-10-26

View PDF (2 pages)

26/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

19/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

03/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

04/08/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

03/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

03/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

14/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

23/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

04/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Adrian James Willis on 2009-12-07

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

22/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

21/12/2007

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

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

19/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

19/01/2007

Location of debenture register

View PDF (1 pages)

19/01/2007

Location of register of members

View PDF (1 pages)

19/01/2007

Registered office changed on 19/01/07 from: 9 robin lane sandhurst berkshire GU47 9AU

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

04/01/2006

Return made up to 07/12/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

07/01/2005

Return made up to 07/12/04; full list of members

View PDF (6 pages)

07/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

05/01/2004

Return made up to 07/12/03; full list of members

View PDF (6 pages)

17/01/2003

Return made up to 07/12/02; full list of members

View PDF (6 pages)

31/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

10/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

03/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

04/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/01/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

12/01/1999

Return made up to 07/12/98; full list of members

View PDF (6 pages)

12/01/1999

Ad 30/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

12/01/1998

Return made up to 07/12/97; full list of members

View PDF (6 pages)

15/10/1997

Registered office changed on 15/10/97 from: 86 potley hill road yateley hampshire GU46 6AG

View PDF (1 pages)

15/10/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

14/05/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Secretary's particulars changed

View PDF (1 pages)

06/01/1997

Registered office changed on 06/01/97 from: 41 college road college town sandhurst surrey GU47 0RA

View PDF (1 pages)

06/01/1997

Return made up to 07/12/96; no change of members

View PDF (6 pages)

04/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

22/12/1995

Return made up to 07/12/95; no change of members

View PDF (4 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

13/03/1995

Return made up to 07/12/94; full list of members

View PDF (6 pages)

04/02/1994

Accounting reference date notified as 31/03

View PDF (1 pages)

04/02/1994

Ad 01/01/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/01/1994

Registered office changed on 20/01/94 from:\788/790 finchley road london NW11 7UR

View PDF (1 pages)

20/01/1994

Director resigned;new director appointed

View PDF (4 pages)

20/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1993

Incorporation

View PDF (13 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

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
946.00
-
0.00
-
-

2023
2
4.38K
-
0.00
-
-

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

People

Officers

Person	Title	Period	Connections
Willis, Adrian James	Director	04/01/1994 - Present	-
Willis, Gillian Elizabeth	Director	26/10/2022 - Present	-

Persons with Significant Control

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

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Description

About DIGIMAX SYSTEMS LIMITED

DIGIMAX SYSTEMS LIMITED is an(a) Active company incorporated on 07/12/1993 with the registered office located at 9 Robin Lane, Sandhurst, Berkshire GU47 9AU. There are currently 2 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 DIGIMAX SYSTEMS LIMITED?

DIGIMAX SYSTEMS LIMITED is currently Active. It was registered on 07/12/1993 .

Where is DIGIMAX SYSTEMS LIMITED located?

DIGIMAX SYSTEMS LIMITED is registered at 9 Robin Lane, Sandhurst, Berkshire GU47 9AU.

What does DIGIMAX SYSTEMS LIMITED do?

DIGIMAX SYSTEMS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for DIGIMAX SYSTEMS LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-07 with no updates.