DIGITECH SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04687824

Incorporation date

04/03/2003

Size

Total Exemption Small

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

16/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2012

Receiver's abstract of receipts and payments to 2012-07-12

View PDF (2 pages)

29/07/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

11/06/2012

Receiver's abstract of receipts and payments to 2012-05-24

View PDF (2 pages)

31/05/2011

Notice of appointment of receiver or manager

View PDF (2 pages)

05/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

29/06/2009

Registered office changed on 30/06/2009 from unit 7 stadium court plantation business park stadium road bromborough wirral CH62 3RN

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

02/12/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

06/02/2008

Director resigned

View PDF (1 pages)

04/04/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Return made up to 05/03/06; full list of members

View PDF (3 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Location of register of members

View PDF (1 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

04/02/2007

Ad 01/06/04--------- £ si 99@1

View PDF (2 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (13 pages)

05/04/2006

Registered office changed on 06/04/06 from: unit 1 hatton garden industrial estate johnson street liverpool L3 2BR

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2006

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

02/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

02/06/2005

Registered office changed on 03/06/05 from: unit 1 hatton garden industrial estate johnson street liverpool merseyside L3 2BR

View PDF (1 pages)

28/03/2005

Registered office changed on 29/03/05 from: 151 eastbank street southport PR8 1EE

View PDF (1 pages)

14/03/2005

Return made up to 05/03/05; full list of members

View PDF (2 pages)

23/12/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

23/12/2004

Accounting reference date shortened from 31/03/04 to 31/05/03

View PDF (1 pages)

28/04/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

New secretary appointed

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cullen, Brian	Director	04/03/2003 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	04/03/2003 - 09/03/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	04/03/2003 - 09/03/2003	41295
HENSHAW MCDONALD LTD	Corporate Secretary	04/03/2003 - 30/04/2005	15
Cullen, Brian	Secretary	05/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIGITECH SYSTEMS LTD

DIGITECH SYSTEMS LTD is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at 5 Temple Square Temple Street, Liverpool, Merseyside L2 5RH. 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 DIGITECH SYSTEMS LTD?

DIGITECH SYSTEMS LTD is currently Dissolved. It was registered on 04/03/2003 and dissolved on 16/06/2014.

Where is DIGITECH SYSTEMS LTD located?

DIGITECH SYSTEMS LTD is registered at 5 Temple Square Temple Street, Liverpool, Merseyside L2 5RH.

What does DIGITECH SYSTEMS LTD do?

DIGITECH SYSTEMS LTD operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for DIGITECH SYSTEMS LTD?

The latest filing was on 16/06/2014: Final Gazette dissolved via compulsory strike-off.