About

Registered Number: 07047978
Date of Incorporation: 18/10/2009 (10 years and 3 months ago)
Company Status: Active
Registered Address: 41b Beach Road, Littlehampton, West Sussex, BN17 5JA,

 

Digiquip Group Ltd was registered on 18 October 2009 and has its registered office in Littlehampton, West Sussex, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, Gary Lee 05 June 2015 - 1
PENDRY, John 18 October 2009 21 April 2010 1
SHELFORD, John 18 October 2009 22 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Lee Forster/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Gary Lee Forster/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 20 June 2018
AD01 - Change of registered office address 06 April 2018
CS01 - N/A 13 November 2017
PSC01 - N/A 18 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 23 October 2016
AA - Annual Accounts 11 August 2016
TM01 - Termination of appointment of director 24 March 2016
AR01 - Annual Return 11 November 2015
SH03 - Return of purchase of own shares 10 November 2015
AA - Annual Accounts 28 August 2015
AP01 - Appointment of director 05 June 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 08 November 2012
AD01 - Change of registered office address 29 October 2012
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 22 December 2010
AA01 - Change of accounting reference date 24 May 2010
TM01 - Termination of appointment of director 26 April 2010
NEWINC - New incorporation documents 18 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.