DIGITS INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

03880583

Incorporation date

19/11/1999

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1999)

16/12/2025

Change of details for Tauro Investments Ltd as a person with significant control on 2025-12-16

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03/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

29/11/2024

Confirmation statement made on 2024-11-19 with no updates

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21/11/2024

Registration of charge 038805830005, created on 2024-11-15

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03/09/2024

Accounts for a small company made up to 2023-12-31

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04/06/2024

Registration of charge 038805830004, created on 2024-05-31

View PDF (80 pages)

27/02/2024

Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-27

View PDF (1 pages)

21/02/2024

Registered office address changed from Abbey House, 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD England to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 2024-02-21

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

09/11/2023

Termination of appointment of Tracy Ellison as a director on 2023-10-31

View PDF (1 pages)

05/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

01/06/2023

Termination of appointment of David Burns as a director on 2023-05-31

View PDF (1 pages)

11/02/2023

Termination of appointment of Christopher Graham Berry as a director on 2023-02-01

View PDF (1 pages)

11/02/2023

Appointment of Mr Sion David Lewis as a director on 2023-02-01

View PDF (2 pages)

05/01/2023

Termination of appointment of Allan James Oehlers as a director on 2022-12-31

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

14/11/2022

Appointment of Mrs Tracy Ellison as a director on 2022-11-01

View PDF (2 pages)

14/11/2022

Appointment of Mr David Burns as a director on 2022-11-01

View PDF (2 pages)

23/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

09/09/2021

Appointment of Mr Raymond Phillip Berry as a director on 2021-09-01

View PDF (2 pages)

08/09/2021

Termination of appointment of Graeme Nicholas Scott as a director on 2021-08-26

View PDF (1 pages)

16/02/2021

Registration of charge 038805830003, created on 2021-02-16

View PDF (77 pages)

23/12/2020

Registration of charge 038805830002, created on 2020-12-18

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22/12/2020

Satisfaction of charge 038805830001 in full

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02/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

03/11/2020

Annual return made up to 2005-11-19 with full list of shareholders

View PDF (10 pages)

03/11/2020

Resolutions

View PDF (1 pages)

03/11/2020

Termination of appointment of Form 10 Directors Fd Ltd as a director on 1999-12-29

View PDF (1 pages)

03/11/2020

Termination of appointment of Form 10 Secretaries Fd Ltd as a secretary on 1999-12-29

View PDF (1 pages)

19/10/2020

Registration of charge 038805830001, created on 2020-10-15

View PDF (49 pages)

14/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

28/09/2020

Memorandum and Articles of Association

View PDF (9 pages)

28/09/2020

Resolutions

View PDF (1 pages)

14/09/2020

Termination of appointment of Anna Jane Bull as a director on 2020-09-11

View PDF (1 pages)

14/09/2020

Termination of appointment of Anna Jane Bull as a secretary on 2020-09-11

View PDF (1 pages)

14/09/2020

Registered office address changed from 18 High Street Fareham Hampshire PO16 7AF to Abbey House, 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD on 2020-09-14

View PDF (1 pages)

14/09/2020

Termination of appointment of Colin John Bull as a director on 2020-09-11

View PDF (1 pages)

14/09/2020

Appointment of Mr Allan James Oehlers as a director on 2020-09-11

View PDF (2 pages)

14/09/2020

Appointment of Mr Graeme Nicholas Scott as a director on 2020-09-11

View PDF (2 pages)

14/09/2020

Appointment of Mr Christopher Graham Berry as a director on 2020-09-11

View PDF (2 pages)

28/05/2020

Termination of appointment of Roel Joseph Maria Van Der Zanden as a director on 2020-05-27

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

27/06/2019

Second filing for the termination of M Ditchburn as a director

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21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/05/2019

Termination of appointment of Michael Peter Ditchburn as a director on 2019-05-16

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

20/11/2017

Cessation of Colin John Bull as a person with significant control on 2017-10-16

View PDF (1 pages)

20/11/2017

Cessation of Christopher Michael Leach as a person with significant control on 2017-10-16

View PDF (1 pages)

20/11/2017

Cessation of Anna Jane Bull as a person with significant control on 2017-10-16

View PDF (1 pages)

20/11/2017

Notification of Tauro Investments Ltd as a person with significant control on 2017-10-16

View PDF (2 pages)

26/10/2017

Appointment of Mr Roel Joseph Maria Van Der Zanden as a director on 2017-09-09

View PDF (2 pages)

26/10/2017

Appointment of Mr Michael Ditchburn as a director on 2017-07-24

View PDF (2 pages)

26/10/2017

Termination of appointment of Christopher Michael Leach as a director on 2017-10-16

View PDF (1 pages)

26/10/2017

Appointment of Mrs Anna Jane Bull as a director on 2017-10-16

View PDF (2 pages)

23/10/2017

Resolutions

View PDF (13 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (8 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

15/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

26/11/2015

Change of share class name or designation

View PDF (2 pages)

26/11/2015

Resolutions

View PDF (2 pages)

20/10/2015

Statement of capital following an allotment of shares on 2014-12-31

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20/10/2015

Statement of capital following an allotment of shares on 2014-12-31

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20/10/2015

Particulars of variation of rights attached to shares

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20/10/2015

Change of share class name or designation

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20/10/2015

Resolutions

View PDF (21 pages)

20/10/2015

Statement of company's objects

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24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

16/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/04/2013

Registered office address changed from Office 4 Crableck Lane, Universal Marina Sarisbury Green Southampton Hampshire SO31 7ZN on 2013-04-23

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18/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (17 pages)

25/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

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23/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

20/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Christopher Michael Leach on 2009-10-23

View PDF (2 pages)

11/12/2009

Director's details changed for Colin John Bull on 2009-10-01

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11/12/2009

Secretary's details changed for Anna Jane Bull on 2009-10-01

View PDF (1 pages)

02/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/12/2008

Return made up to 19/11/08; full list of members

View PDF (5 pages)

15/12/2008

Registered office changed on 15/12/2008 from, office 4 crableck lane universal shipyard, sarisbury green, southampton, hants, SO31 7ZN

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15/12/2008

Location of register of members

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15/12/2008

Registered office changed on 15/12/2008 from, building 22 universal marina, sarisbury green, hampshire, SO31 7ZN

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/12/2007

Amended accounts made up to 2006-12-31

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19/11/2007

Return made up to 19/11/07; full list of members

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25/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/12/2006

Return made up to 19/11/06; full list of members

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05/12/2006

Director's particulars changed

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05/12/2006

Secretary's particulars changed

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/01/2006

Return made up to 19/11/05; full list of members

View PDF (7 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/03/2005

Resolutions

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09/03/2005

Resolutions

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09/03/2005

Resolutions

View PDF (2 pages)

09/03/2005

Resolutions

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09/03/2005

Resolutions

View PDF (5 pages)

09/03/2005

Resolutions

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09/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (2 pages)

09/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (1 pages)

17/02/2005

Location of register of members

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17/02/2005

Location of register of directors' interests

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22/11/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

06/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

11/08/2004

Resolutions

View PDF (1 pages)

11/08/2004

Ad 01/07/04--------- £ si 100@1=100 £ ic 200/300

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28/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

23/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

15/01/2002

Return made up to 19/11/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

22/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Registered office changed on 13/11/00 from: unit 22 universal marina, sarisbury green, southampton, hampshire SO31 7ZN

View PDF (1 pages)

17/02/2000

Registered office changed on 17/02/00 from: 61 warsash road, warsash, southampton, hampshire SO31 9HU

View PDF (1 pages)

17/02/2000

Ad 29/12/99--------- £ si 19@1=19 £ ic 1/20

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17/02/2000

New secretary appointed

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17/02/2000

Accounting reference date extended from 30/11/00 to 31/12/00

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17/02/2000

New director appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Director resigned

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19/11/1999

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Burns, David	Director	01/11/2022 - 31/05/2023	7
Berry, Christopher Graham	Director	10/09/2020 - 31/01/2023	19
Mr Graeme Nicholas Scott	Director	11/09/2020 - 26/08/2021	38
Ellison, Tracy	Director	01/11/2022 - 31/10/2023	10
Oehlers, Allan James	Director	11/09/2020 - 31/12/2022	14

Persons with Significant Control

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

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

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02210963

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Turnover:

No. of employees:

Description

About DIGITS INDUSTRIES LIMITED

DIGITS INDUSTRIES LIMITED is an(a) Active company incorporated on 19/11/1999 with the registered office located at Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW. 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 DIGITS INDUSTRIES LIMITED?

DIGITS INDUSTRIES LIMITED is currently Active. It was registered on 19/11/1999 .

Where is DIGITS INDUSTRIES LIMITED located?

DIGITS INDUSTRIES LIMITED is registered at Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does DIGITS INDUSTRIES LIMITED do?

DIGITS INDUSTRIES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DIGITS INDUSTRIES LIMITED?

The latest filing was on 16/12/2025: Change of details for Tauro Investments Ltd as a person with significant control on 2025-12-16.