DIGITROL LIMITED - ENTERPRISE PARK
| Company Profile | Company Filings |
Overview
DIGITROL LIMITED is a Private Limited Company from ENTERPRISE PARK and has the status: Active.
DIGITROL LIMITED was incorporated 53 years ago on 21/07/1970 and has the registered number: 00985113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DIGITROL LIMITED was incorporated 53 years ago on 21/07/1970 and has the registered number: 00985113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DIGITROL LIMITED - ENTERPRISE PARK
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DIGITROL HOUSE
ENTERPRISE PARK
SWANSEA
SA6 8RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS CAMPBELL NUGENT | Sep 1983 | British | Director | 2020-03-11 | CURRENT |
| MR DAVID PHILLIP KELLY | Mar 1987 | British | Director | 2020-03-11 | CURRENT |
| MR RYAN HARRIS | Sep 1984 | British | Director | 2020-03-11 | CURRENT |
| MRS NICOLA ELIZABETH PHILLIPS | Secretary | 2020-04-15 | CURRENT | ||
| MR DAVID JAMES ROWLANDS | Oct 1942 | British | Director | 1985-01-01 UNTIL 2014-03-31 | RESIGNED |
| MR PHILIP VAUGHAN REES | Feb 1961 | British | Director | 2005-06-01 UNTIL 2020-03-11 | RESIGNED |
| MR PETER EDWARD NORMAN | Feb 1946 | British | Director | 1988-02-01 UNTIL 1993-01-31 | RESIGNED |
| DOCTOR DANIEL JOSEPH DAVID DOHERTY | May 1954 | British | Director | 2000-11-01 UNTIL 2019-03-27 | RESIGNED |
| MR DAVID MICHAEL WILMORE COUGHLIN | Mar 1945 | British | Director | 1992-02-12 UNTIL 2008-06-30 | RESIGNED |
| MR ALAN BEVAN | British | Director | 1993-02-01 UNTIL 2010-05-11 | RESIGNED | |
| MR PHILIP VAUGHAN REES | Secretary | 2011-03-12 UNTIL 2020-03-11 | RESIGNED | ||
| MR ALAN BEVAN | British | Secretary | 1991-04-30 UNTIL 2010-04-27 | RESIGNED | |
| WILLIAM PETER SHAPTON | Feb 1937 | British | Director | 1973-12-06 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digitrol Holdings Limited | 2021-09-08 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Benjamin John Rees | 2020-03-09 - 2021-09-08 | 4/1990 | Swansea | Ownership of shares 25 to 50 percent |
| Mr Owen Samuel Rees | 2020-03-09 - 2021-09-08 | 11/1993 | Ownership of shares 25 to 50 percent | |
| Mr Philip Vaughan Rees | 2016-04-09 - 2020-03-09 | 2/1961 | Swansea | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Digitrol Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-23 | 31-10-2023 | £1,114,325 Cash £2,424,233 equity |
| Digitrol Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-04 | 31-10-2022 | £1,003,372 Cash £1,825,264 equity |
| DIGITROL LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-10-2021 | £697,366 Cash £1,379,158 equity |
| Digitrol Limited Filleted accounts for Companies House (small and micro) | 2021-07-08 | 31-10-2020 | £921,182 Cash £1,184,928 equity |
| Digitrol Limited Filleted accounts for Companies House (small and micro) | 2020-03-31 | 31-10-2019 | £3,643,500 Cash £4,269,881 equity |