DIGITAL CONCEPTS ENGINEERING LIMITED - HINCKLEY


Company Profile Company Filings

Overview

DIGITAL CONCEPTS ENGINEERING LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
DIGITAL CONCEPTS ENGINEERING LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04398993. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

DIGITAL CONCEPTS ENGINEERING LIMITED - HINCKLEY

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4, THE BOAT HOUSE
HINCKLEY
LEICESTERSHIRE
LE10 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR GEOFFREY ALAN ROBINS Dec 1954 British Director 2021-01-18 CURRENT
MR LIONEL NICHOLAS GODWIN NIEROP Oct 1983 British Director 2019-02-14 CURRENT
MRS TONI DANIELLE GUMMOW Aug 1979 English Director 2013-12-18 CURRENT
MR EDWARD JAMES GUMMOW Mar 1979 British Director 2007-03-30 CURRENT
MR EDWARD JAMES GUMMOW Secretary 2013-12-18 CURRENT
MR RICHARD MILES WOODGATE Mar 1941 British Director 2002-03-20 UNTIL 2019-10-01 RESIGNED
MR JEFFREY ROGER WARREN Mar 1948 English Director 2019-11-05 UNTIL 2020-01-06 RESIGNED
ROBERT PAUL SLATER Mar 1948 British Director 2002-03-20 UNTIL 2007-03-30 RESIGNED
MR RICHARD MILES WOODGATE Mar 1941 British Secretary 2002-03-20 UNTIL 2013-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward James Gummow 2017-03-20 3/1979 Hinckley   Leicestershire Ownership of shares 25 to 50 percent
Mrs Toni Danielle Gummow 2017-03-20 8/1979 Hinckley   Leicestershire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Digital Concepts Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £107,389 Cash £205,579 equity
Digital Concepts Engineering Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £2,492,241 Cash £197,847 equity
Digital Concepts Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £138,007 Cash £134,669 equity
Digital Concepts Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £60,932 equity
Digital Concepts Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £34,830 equity
Digital Concepts Engineering Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £27,348 equity
Digital Concepts Engineering Limited - Abbreviated accounts 16.3 2016-12-08 31-03-2016 £22,815 Cash £13,367 equity
Digital Concepts Engineering Limited - Limited company - abbreviated - 11.6 2015-09-10 31-03-2015 £31,776 Cash £21,773 equity
Digital Concepts Engineering Limited - Limited company - abbreviated - 11.0.0 2014-09-20 05-04-2014 £10,058 Cash £4,518 equity

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