DIGITAL ENGINEERING LTD - BRISTOL
Company Profile | Company Filings |
Overview
DIGITAL ENGINEERING LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
DIGITAL ENGINEERING LTD was incorporated 13 years ago on 16/08/2010 and has the registered number: 07346486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIGITAL ENGINEERING LTD was incorporated 13 years ago on 16/08/2010 and has the registered number: 07346486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIGITAL ENGINEERING LTD - BRISTOL
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEWMINSTER HOUSE
BRISTOL
BS1 1LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WARBURTON | Sep 1956 | British | Director | 2019-08-16 | CURRENT |
MR ROBERT SUNDERLAND | Nov 1980 | British | Director | 2010-08-16 | CURRENT |
MR GARY SUNDERLAND | Oct 1953 | British | Director | 2019-08-16 | CURRENT |
DR MAURO PARREIRA ARRUDA | Mar 1977 | Portuguese | Director | 2010-08-16 UNTIL 2018-12-18 | RESIGNED |
MR MARTIN ANSELL | Mar 1956 | British | Director | 2019-08-16 UNTIL 2021-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Digital Engineering Group Limited | 2022-09-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Sunderland | 2016-04-06 - 2022-09-01 | 11/1980 | Bristol | Ownership of shares 25 to 50 percent |
Dr Mauro Parreira Arruda | 2016-04-06 - 2018-12-18 | 3/1977 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digital Engineering Ltd | 2023-12-22 | 31-03-2023 | £230,580 Cash |
Digital Engineering Ltd | 2022-12-24 | 31-03-2022 | £300,032 Cash |
Digital Engineering Ltd | 2021-12-21 | 31-03-2021 | £568,022 Cash |
Digital Engineering Ltd | 2020-12-24 | 31-03-2020 | £528,464 Cash |
Digital Engineering Ltd | 2019-12-17 | 31-03-2019 | £376,334 Cash |
Digital Engineering Ltd | 2018-12-21 | 31-03-2018 | £78,600 Cash |
Digital Engineering Limited - Period Ending 2017-03-31 | 2017-10-24 | 31-03-2017 | £228,413 Cash £417,358 equity |
Digital Engineering Limited - Period Ending 2016-03-31 | 2016-12-20 | 31-03-2016 | £254,156 Cash £226,211 equity |
Digital Engineering Limited - Limited company - abbreviated - 11.0.0 | 2014-12-25 | 31-03-2014 | £184,840 Cash £216,608 equity |