DIGISOLVE LTD. - HITCHIN


Company Profile Company Filings

Overview

DIGISOLVE LTD. is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
DIGISOLVE LTD. was incorporated 28 years ago on 25/09/1995 and has the registered number: 03105948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIGISOLVE LTD. - HITCHIN

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

69 WILLIAN ROAD
HITCHIN
SG4 0LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN HENRY GALVIN Aug 1965 British Director 1995-09-25 CURRENT
CATHERINE HELEN GALVIN Apr 1964 British Director 1998-03-01 CURRENT
JOHN HENRY GALVIN Aug 1965 British Secretary 1995-09-25 CURRENT
ROBERT JOHN PERFECT British Director 1995-09-25 UNTIL 1998-02-27 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1995-09-22 UNTIL 1995-09-25 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1995-09-22 UNTIL 1995-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
My John Henry Galvin 2016-04-06 8/1965 Hitchin   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE RIVER CONTROLS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
DIGIBUILD LIMITED LOWER STONDON Dissolved... TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards

Free Reports Available

Report Date Filed Date of Report Assets
DIGISOLVE_LIMITED - Accounts 2024-05-22 31-12-2023 £236,574 Cash £218,770 equity
DIGISOLVE_LIMITED - Accounts 2023-06-16 31-12-2022 £235,940 Cash £205,905 equity
DIGISOLVE_LIMITED - Accounts 2022-05-26 31-12-2021 £228,874 Cash £214,108 equity
DIGISOLVE_LIMITED - Accounts 2021-09-24 31-12-2020 £153,694 Cash £168,290 equity
DIGISOLVE_LIMITED - Accounts 2020-09-23 31-12-2019 £155,870 Cash £206,644 equity
DIGISOLVE_LIMITED - Accounts 2019-09-26 31-12-2018 £107,260 Cash £144,539 equity
DIGISOLVE_LIMITED - Accounts 2018-09-25 31-12-2017 £107,481 Cash £139,664 equity

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