DIGITROL LIMITED

Key Data

Status

Active

Company No.

00985113

Incorporation date

21/07/1970

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1970)

08/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (10 pages)

06/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

25/09/2025

Director's details changed for Mr David Phillip Kelly on 2025-09-25

View PDF (2 pages)

07/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

23/09/2021

Change of share class name or designation

View PDF (5 pages)

22/09/2021

Particulars of variation of rights attached to shares

View PDF (5 pages)

21/09/2021

Cessation of Owen Samuel Rees as a person with significant control on 2021-09-08

View PDF (1 pages)

21/09/2021

Notification of Digitrol Holdings Limited as a person with significant control on 2021-09-08

View PDF (2 pages)

21/09/2021

Cessation of Benjamin John Rees as a person with significant control on 2021-09-08

View PDF (1 pages)

07/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

25/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

16/12/2020

Purchase of own shares.

View PDF (3 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-15

View PDF (4 pages)

28/10/2020

Resolutions

View PDF (1 pages)

28/10/2020

Change of share class name or designation

View PDF (2 pages)

28/10/2020

Change of share class name or designation

View PDF (2 pages)

28/10/2020

Resolutions

View PDF (1 pages)

05/06/2020

Resolutions

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

20/04/2020

Cancellation of shares. Statement of capital on 2020-03-09

View PDF (6 pages)

15/04/2020

Appointment of Mrs Nicola Elizabeth Phillips as a secretary on 2020-04-15

View PDF (2 pages)

09/04/2020

Notification of Owen Samuel Rees as a person with significant control on 2020-03-09

View PDF (2 pages)

09/04/2020

Termination of appointment of Philip Vaughan Rees as a secretary on 2020-03-11

View PDF (1 pages)

09/04/2020

Termination of appointment of Philip Vaughan Rees as a director on 2020-03-11

View PDF (1 pages)

09/04/2020

Appointment of Mr David Phillip Kelly as a director on 2020-03-11

View PDF (2 pages)

09/04/2020

Appointment of Mr Ryan Harris as a director on 2020-03-11

View PDF (2 pages)

09/04/2020

Appointment of Mr Ross Campbell Nugent as a director on 2020-03-11

View PDF (2 pages)

01/04/2020

Notification of Benjamin John Rees as a person with significant control on 2020-03-09

View PDF (2 pages)

31/03/2020

Cessation of Philip Vaughan Rees as a person with significant control on 2020-03-09

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

05/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

27/03/2019

Termination of appointment of Daniel Joseph David Doherty as a director on 2019-03-27

View PDF (1 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

30/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

23/06/2016

Director's details changed for Mr Philip Vaughan Rees on 2015-04-09

View PDF (2 pages)

27/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

03/06/2015

Cancellation of shares. Statement of capital on 2015-04-10

View PDF (4 pages)

01/06/2015

Resolutions

View PDF (2 pages)

26/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

15/05/2015

Cancellation of shares. Statement of capital on 2015-03-16

View PDF (4 pages)

15/05/2015

Purchase of own shares.

View PDF (3 pages)

30/04/2015

Resolutions

View PDF (1 pages)

30/04/2015

Purchase of own shares.

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

29/05/2014

Termination of appointment of David Rowlands as a director

View PDF (1 pages)

27/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

06/05/2014

Cancellation of shares. Statement of capital on 2014-05-06

View PDF (4 pages)

06/05/2014

Resolutions

View PDF (2 pages)

06/05/2014

Purchase of own shares.

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

19/07/2013

Director's details changed for Mr David James Rowlands on 2013-02-10

View PDF (2 pages)

14/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

10/06/2013

Resolutions

View PDF (10 pages)

10/06/2013

Cancellation of shares. Statement of capital on 2013-06-10

View PDF (5 pages)

10/06/2013

Resolutions

View PDF (10 pages)

10/06/2013

Cancellation of shares. Statement of capital on 2013-06-10

View PDF (4 pages)

10/06/2013

Purchase of own shares.

View PDF (3 pages)

10/06/2013

Purchase of own shares.

View PDF (3 pages)

18/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

10/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

21/04/2011

Appointment of Mr Philip Vaughan Rees as a secretary

View PDF (1 pages)

28/03/2011

Termination of appointment of Alan Bevan as a secretary

View PDF (1 pages)

01/10/2010

Purchase of own shares.

View PDF (3 pages)

27/09/2010

Cancellation of shares. Statement of capital on 2010-09-27

View PDF (4 pages)

27/09/2010

Resolutions

View PDF (3 pages)

27/09/2010

Resolutions

View PDF (3 pages)

21/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (10 pages)

14/07/2010

Director's details changed for Mr Philip Vaughan Rees on 2010-04-29

View PDF (2 pages)

14/07/2010

Director's details changed for David James Rowlands on 2010-04-29

View PDF (2 pages)

14/07/2010

Termination of appointment of Alan Bevan as a director

View PDF (1 pages)

14/04/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

01/02/2010

Purchase of own shares.

View PDF (3 pages)

21/07/2009

Return made up to 10/07/09; full list of members

View PDF (9 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

11/02/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

14/07/2008

Return made up to 10/07/08; full list of members

View PDF (9 pages)

09/07/2008

Appointment terminated director david coughlin

View PDF (1 pages)

12/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

10/07/2007

Return made up to 10/07/07; full list of members

View PDF (6 pages)

05/07/2007

Ad 11/04/07--------- £ si [email protected]=7500 £ ic 91300/98800

View PDF (2 pages)

20/06/2007

Ad 11/04/07--------- £ si [email protected]=7500 £ ic 83800/91300

View PDF (2 pages)

28/04/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

24/04/2007

Ad 11/04/07--------- £ si [email protected]=7500 £ ic 76300/83800

View PDF (2 pages)

24/07/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

22/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

18/11/2005

Director resigned

View PDF (1 pages)

25/08/2005

Return made up to 10/07/05; full list of members

View PDF (11 pages)

15/06/2005

New director appointed

View PDF (2 pages)

13/04/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

19/07/2004

Return made up to 10/07/04; full list of members

View PDF (11 pages)

15/07/2004

Ad 28/06/04-29/06/04 £ si [email protected]=900 £ ic 75400/76300

View PDF (2 pages)

08/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

23/09/2003

Ad 29/08/03--------- £ si [email protected]=1400 £ ic 74000/75400

View PDF (2 pages)

17/07/2003

Return made up to 10/07/03; full list of members

View PDF (10 pages)

06/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

14/07/2002

Return made up to 10/07/02; full list of members

View PDF (10 pages)

19/04/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

09/08/2001

Return made up to 10/07/01; full list of members

View PDF (10 pages)

29/03/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

08/11/2000

New director appointed

View PDF (2 pages)

01/08/2000

Ad 09/06/00--------- £ si [email protected]

View PDF (2 pages)

01/08/2000

Return made up to 10/07/00; full list of members

View PDF (10 pages)

20/03/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

12/11/1999

Resolutions

View PDF (1 pages)

12/11/1999

£ ic 84726/72020 28/10/99 £ sr [email protected]=12706

View PDF (1 pages)

12/11/1999

Resolutions

View PDF (5 pages)

07/10/1999

Return made up to 10/07/99; change of members; amend

View PDF (6 pages)

13/07/1999

Return made up to 10/07/99; change of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

07/07/1998

Return made up to 10/07/98; change of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

15/07/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

15/07/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

13/09/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

29/08/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

12/07/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

09/05/1995

Registered office changed on 09/05/95 from: 45/51 wychtree street morriston swansea west glamorgan SA6 8EX

View PDF (1 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

13/03/1995

Ad 03/03/95--------- £ si [email protected]=12706 £ ic 72000/84706

View PDF (2 pages)

13/03/1995

Ad 27/02/95--------- £ si [email protected]=30000 £ ic 42000/72000

View PDF (2 pages)

13/03/1995

Memorandum and Articles of Association

View PDF (30 pages)

13/03/1995

Resolutions

View PDF (0 pages)

13/03/1995

Resolutions

View PDF (4 pages)

14/01/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

14/07/1994

Accounts for a small company made up to 1993-10-31

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05/07/1994

Return made up to 10/07/94; no change of members

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04/03/1994

Resolutions

View PDF (0 pages)

04/03/1994

Resolutions

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04/03/1994

£ nc 50000/100000 22/02/94

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04/03/1994

S-div 22/02/94

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30/07/1993

Return made up to 10/07/93; full list of members

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02/03/1993

Particulars of mortgage/charge

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23/02/1993

Notice of resolution removing auditor

View PDF (0 pages)

16/02/1993

Full accounts made up to 1992-10-31

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16/02/1993

Director resigned;new director appointed

View PDF (0 pages)

05/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/09/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

27/08/1992

New director appointed

View PDF (0 pages)

27/08/1992

New director appointed

View PDF (0 pages)

27/08/1992

New director appointed

View PDF (0 pages)

27/08/1992

Return made up to 10/07/92; no change of members

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27/03/1992

Director resigned;new director appointed

View PDF (0 pages)

22/08/1991

Full accounts made up to 1990-10-31

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19/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/07/1991

Return made up to 10/07/91; no change of members

View PDF (0 pages)

14/11/1990

Particulars of mortgage/charge

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16/10/1990

Return made up to 06/09/90; full list of members

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31/08/1990

Full accounts made up to 1989-10-31

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20/01/1990

Return made up to 10/07/89; full list of members

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06/09/1989

Director resigned;new director appointed

View PDF (0 pages)

31/07/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

18/02/1989

Return made up to 31/12/88; full list of members

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22/04/1988

Accounting reference date extended from 31/05 to 31/10

View PDF (0 pages)

13/04/1988

Director resigned

View PDF (0 pages)

15/03/1988

Auditor's resignation

View PDF (0 pages)

28/02/1988

New director appointed

View PDF (0 pages)

28/02/1988

Registered office changed on 28/02/88 from: bruce road swansea industrial estate swansea SA5 4HS

View PDF (0 pages)

28/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1988

Full accounts made up to 1987-05-31

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26/01/1988

Return made up to 25/12/87; full list of members

View PDF (0 pages)

31/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1987

Full accounts made up to 1986-05-31

View PDF (10 pages)

23/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

21/07/1970

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-17 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
16
1.38M
-
0.00
697.37K
-

2022
17
1.83M
-
0.00
1.00M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Harris, Ryan	Director	11/03/2020 - Present	2
Nugent, Ross Campbell	Director	11/03/2020 - Present	2
Kelly, David Philip	Director	11/03/2020 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About DIGITROL LIMITED

DIGITROL LIMITED is an(a) Active company incorporated on 21/07/1970 with the registered office located at Digitrol House, Coronet Way, Enterprise Park, Swansea SA6 8RH. 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 DIGITROL LIMITED?

DIGITROL LIMITED is currently Active. It was registered on 21/07/1970 .

Where is DIGITROL LIMITED located?

DIGITROL LIMITED is registered at Digitrol House, Coronet Way, Enterprise Park, Swansea SA6 8RH.

What does DIGITROL LIMITED do?

DIGITROL LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for DIGITROL LIMITED?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-10-31.