DIGITEK TECHNOLOGY LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
DIGITEK TECHNOLOGY LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Dissolved - no longer trading.
DIGITEK TECHNOLOGY LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370143.
DIGITEK TECHNOLOGY LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370143.
DIGITEK TECHNOLOGY LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
88 GREEN LANES
SUTTON COLDFIELD
WEST MIDLANDS
B73 5JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUZANNE PEARSON | May 1977 | British | Director | 2018-02-01 | CURRENT |
| ROBERT NICHOLAS PEARSON | Dec 1975 | British | Director | 2002-02-08 | CURRENT |
| ROBERT NICHOLAS PEARSON | Dec 1975 | British | Secretary | 2006-10-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-08 UNTIL 2002-02-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-08 UNTIL 2002-02-08 | RESIGNED | ||
| SUZANNE GADD | May 1977 | British | Director | 2006-05-01 UNTIL 2010-01-31 | RESIGNED |
| MARGARET PEARSON | Jul 1929 | Secretary | 2004-05-29 UNTIL 2006-10-01 | RESIGNED | |
| COREEN HYDE | Secretary | 2002-02-08 UNTIL 2002-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Suzanne Pearson | 2017-01-31 | 5/1977 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Nicholas Pearson | 2016-04-06 | 12/1975 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-09-2019 | 2020-01-31 | 30-09-2019 | |
| Accounts filed on 30-04-2018 | 2019-01-08 | 30-04-2018 | |
| Accounts filed on 30-04-2017 | 2018-01-30 | 30-04-2017 | |
| Accounts filed on 30-04-2016 | 2017-01-18 | 30-04-2016 | £6,655 Cash £21 equity |
| Accounts filed on 30-04-2015 | 2016-02-27 | 30-04-2015 | £3,332 Cash £50 equity |
| DIGITEK TECHNOLOGY LIMITED - Accounts 2014 | 2015-01-29 | 30-04-2014 | £14,201 Cash £4,817 equity |