DIGILOCKS DIRECT LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

DIGILOCKS DIRECT LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
DIGILOCKS DIRECT LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827888. The accounts status is DORMANT and accounts are next due on 30/04/2024.

DIGILOCKS DIRECT LIMITED - BERKSHIRE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 CARNEGIE ROAD
BERKSHIRE
RG14 5DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC MICHAEL RYAN Feb 1968 British Director 2024-04-05 CURRENT
MR ADRIAN KENNETH SLATTER May 1960 British Director 2007-12-17 UNTIL 2009-03-27 RESIGNED
DESMOND MICHAEL RYAN Aug 1937 British Director 2003-10-24 UNTIL 2008-03-19 RESIGNED
DESMOND MICHAEL RYAN Aug 1937 British Director 2009-03-27 UNTIL 2024-04-05 RESIGNED
GRANT MACDONALD Oct 1962 British Director 2007-12-17 UNTIL 2008-03-19 RESIGNED
GRANT MACDONALD Oct 1962 British Director 2009-03-27 UNTIL 2017-05-13 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2003-07-10 UNTIL 2003-10-24 RESIGNED
MR ADRIAN KENNETH SLATTER May 1960 British Secretary 2007-12-17 UNTIL 2009-03-27 RESIGNED
DOROTHEA ELIZABETH HAYDEN RYAN Sep 1952 British Secretary 2003-10-24 UNTIL 2008-03-19 RESIGNED
GRANT MACDONALD Oct 1962 British Secretary 2009-03-27 UNTIL 2017-05-13 RESIGNED
MRS TAMSIN DENISE SLATTER Jul 1964 British Director 2008-03-19 UNTIL 2009-03-27 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2003-07-10 UNTIL 2003-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Desmond Michael Ryan 2016-06-30 8/1937 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Dorothea Elizabeth Hayden Ryan 2016-06-30 9/1952 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIGILOCKS DIRECT LIMITED 2024-04-09 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - DIGILOCKS DIRECT LIMITED 2023-04-12 31-07-2022 £2 Cash £2 equity

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