DIGITEC LIMITED

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DIGITEC LIMITED

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Key Data

Status

Active

Company No.

09969852

Incorporation date

26/01/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

74 Leeds Road, Wakefield, West Yorkshire WF1 2QFCopy
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Latest events (Record since 26/01/2016)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon20/10/2025
Director's details changed for Mr Neil Martin Wojtas on 2025-10-17
dot icon11/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon29/11/2024
Termination of appointment of Charles Taylor as a director on 2024-11-29
dot icon19/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon13/02/2024
Change of details for Scott Michael Lawson as a person with significant control on 2024-02-13
dot icon12/02/2024
Registered office address changed from 76 Leeds Road Wakefield West Yorkshire WF1 2QF to 74 Leeds Road Wakefield West Yorkshire WF1 2QF on 2024-02-12
dot icon12/02/2024
Director's details changed for Mr Charles Taylor on 2024-02-12
dot icon12/02/2024
Change of details for Scott Michael Lawson as a person with significant control on 2024-02-12
dot icon12/02/2024
Change of details for Mr Neil Martin Wojtas as a person with significant control on 2024-02-12
dot icon12/02/2024
Director's details changed for Mr Scott Michael Lawson on 2024-02-12
dot icon12/02/2024
Director's details changed for Mr Neil Martin Wojtas on 2024-02-12
dot icon17/11/2023
Resolutions
dot icon02/10/2023
Sub-division of shares on 2023-09-19
dot icon02/10/2023
Resolutions
dot icon02/10/2023
Sub-division of shares on 2023-09-19
dot icon01/09/2023
Change of details for Mr Scott Michael Lawson as a person with significant control on 2023-09-01
dot icon09/08/2023
Confirmation statement made on 2023-08-09 with updates
dot icon31/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/07/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon21/07/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon19/07/2023
Memorandum and Articles of Association
dot icon19/07/2023
Resolutions
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon23/05/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon29/01/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/02/2022
Appointment of Mr Charles Taylor as a director on 2022-02-02
dot icon31/01/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon01/02/2021
Confirmation statement made on 2021-01-25 with updates
dot icon14/02/2020
Change of details for Mr Scott Michael Lawson as a person with significant control on 2020-02-12
dot icon14/02/2020
Director's details changed for Mr Scott Michael Lawson on 2020-02-12
dot icon14/02/2020
Appointment of Mr Neil Martin Wojtas as a director on 2020-02-05
dot icon14/02/2020
Notification of Neil Martin Wojtas as a person with significant control on 2020-02-05
dot icon14/02/2020
Change of details for Mr Scott Michael Lawson as a person with significant control on 2020-02-05
dot icon03/02/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/01/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/07/2018
Appointment of Mr Conor Anthony Simpson as a director on 2018-06-14
dot icon26/01/2018
Confirmation statement made on 2018-01-25 with updates
dot icon18/10/2017
Termination of appointment of Caroline Mary Atkinson as a director on 2017-10-18
dot icon18/10/2017
Appointment of Mr Scott Michael Lawson as a secretary on 2017-10-18
dot icon18/10/2017
Termination of appointment of Caroline Mary Atkinson as a secretary on 2017-10-18
dot icon11/10/2017
Cessation of Caroline Mary Atkinson as a person with significant control on 2017-10-11
dot icon11/10/2017
Notification of Scott Michael Lawson as a person with significant control on 2017-10-11
dot icon16/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon22/04/2016
Appointment of Mr Scott Michael Lawson as a director on 2016-04-22
dot icon12/02/2016
Registered office address changed from 76 Leeds Road Wakefield West Yorkshire WF1 2QF to 76 Leeds Road Wakefield West Yorkshire WF1 2QF on 2016-02-12
dot icon08/02/2016
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 76 Leeds Road Wakefield WF1 2QF on 2016-02-08
dot icon27/01/2016
Current accounting period extended from 2017-01-31 to 2017-03-31
dot icon26/01/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-50.33 % *

* during past year

Cash in Bank

£70,548.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
30.32K
-
0.00
307.61K
-
2022
3
14.34K
-
0.00
142.03K
-
2023
3
21.99K
-
0.00
70.55K
-
2023
3
21.99K
-
0.00
70.55K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

21.99K £Ascended53.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.55K £Descended-50.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wojtas, Neil Martin
Director
05/02/2020 - Present
1
Lawson, Scott Michael
Director
22/04/2016 - Present
-
Simpson, Conor Anthony
Director
14/06/2018 - Present
1
Lawson, Scott Michael
Secretary
18/10/2017 - Present
-
Taylor, Charles
Director
02/02/2022 - 29/11/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About DIGITEC LIMITED

DIGITEC LIMITED is an(a) Active company incorporated on 26/01/2016 with the registered office located at 74 Leeds Road, Wakefield, West Yorkshire WF1 2QF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITEC LIMITED?

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DIGITEC LIMITED is currently Active. It was registered on 26/01/2016 .

Where is DIGITEC LIMITED located?

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DIGITEC LIMITED is registered at 74 Leeds Road, Wakefield, West Yorkshire WF1 2QF.

What does DIGITEC LIMITED do?

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

How many employees does DIGITEC LIMITED have?

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DIGITEC LIMITED had 3 employees in 2023.

What is the latest filing for DIGITEC LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.