About

Registered Number: 03191465
Date of Incorporation: 26/04/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, GL10 3UT,

 

Based in Stonehouse, Digipix Ltd was founded on 26 April 1996, it's status is listed as "Active". The companies directors are Tucker, Samantha Kate, Tucker, Daniel Justin, Fowler, Jarrod, Linton, Tracy, Waters, David Allan Jack. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKER, Daniel Justin 26 April 1996 - 1
WATERS, David Allan Jack 04 August 2003 11 July 2008 1
Secretary Name Appointed Resigned Total Appointments
TUCKER, Samantha Kate 16 September 2002 - 1
FOWLER, Jarrod 26 April 1996 22 January 2000 1
LINTON, Tracy 16 October 2000 16 September 2002 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 17 January 2017
AD01 - Change of registered office address 28 October 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 02 May 2013
CERTNM - Change of name certificate 25 March 2013
CONNOT - N/A 25 March 2013
CH01 - Change of particulars for director 18 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 27 January 2010
287 - Change in situation or address of Registered Office 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
363a - Annual Return 18 June 2009
287 - Change in situation or address of Registered Office 17 June 2009
AA - Annual Accounts 24 November 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
363a - Annual Return 12 June 2008
287 - Change in situation or address of Registered Office 21 May 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 17 May 2004
288c - Notice of change of directors or secretaries or in their particulars 14 April 2004
288c - Notice of change of directors or secretaries or in their particulars 14 April 2004
AA - Annual Accounts 03 March 2004
288a - Notice of appointment of directors or secretaries 12 September 2003
363s - Annual Return 01 August 2003
287 - Change in situation or address of Registered Office 17 July 2003
CERTNM - Change of name certificate 17 June 2003
AA - Annual Accounts 10 February 2003
288a - Notice of appointment of directors or secretaries 20 September 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 11 May 2000
RESOLUTIONS - N/A 28 April 2000
RESOLUTIONS - N/A 28 April 2000
RESOLUTIONS - N/A 28 April 2000
RESOLUTIONS - N/A 28 April 2000
AUD - Auditor's letter of resignation 07 March 2000
AA - Annual Accounts 12 October 1999
AA - Annual Accounts 13 May 1999
363s - Annual Return 01 May 1999
363s - Annual Return 22 April 1998
AA - Annual Accounts 20 January 1998
287 - Change in situation or address of Registered Office 18 November 1997
363s - Annual Return 16 June 1997
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
NEWINC - New incorporation documents 26 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.