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 - BRISTOL

This company is listed in the following categories:
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

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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

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