About

Registered Number: 06848949
Date of Incorporation: 17/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 4 Victoria Square, Victoria Street, St. Albans, AL1 3TF,

 

Digital Energy Technologies Ltd was registered on 17 March 2009 with its registered office in St. Albans, it has a status of "Active". This company has 4 directors listed. We don't know the number of employees at Digital Energy Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRINIUS, Vincentas 31 March 2017 - 1
KAZLAUSKAS, Andrius 17 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
GRINIUS, Vincentas 11 November 2009 - 1
GRINIUS, Vincentas 17 March 2009 01 October 2009 1

Filing History

Document Type Date
PSC04 - N/A 17 September 2020
CH01 - Change of particulars for director 16 September 2020
CH01 - Change of particulars for director 16 September 2020
CH01 - Change of particulars for director 16 September 2020
PSC04 - N/A 16 September 2020
RESOLUTIONS - N/A 05 June 2020
AA - Annual Accounts 04 May 2020
RESOLUTIONS - N/A 21 April 2020
SH08 - Notice of name or other designation of class of shares 17 April 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 16 April 2019
AA01 - Change of accounting reference date 22 November 2018
PSC01 - N/A 16 October 2018
PSC07 - N/A 16 October 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 18 September 2018
RESOLUTIONS - N/A 12 September 2018
SH08 - Notice of name or other designation of class of shares 12 September 2018
SH08 - Notice of name or other designation of class of shares 04 July 2018
RESOLUTIONS - N/A 03 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 18 June 2018
SH08 - Notice of name or other designation of class of shares 18 June 2018
RESOLUTIONS - N/A 11 June 2018
PSC01 - N/A 09 November 2017
CS01 - N/A 09 November 2017
PSC07 - N/A 09 November 2017
PSC04 - N/A 09 November 2017
AA - Annual Accounts 28 September 2017
SH01 - Return of Allotment of shares 15 May 2017
SH01 - Return of Allotment of shares 15 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 May 2017
RESOLUTIONS - N/A 10 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 08 May 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
AP01 - Appointment of director 07 April 2017
AA - Annual Accounts 06 February 2017
AD01 - Change of registered office address 09 November 2016
CS01 - N/A 04 October 2016
MR01 - N/A 12 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 29 September 2015
AR01 - Annual Return 01 September 2015
AR01 - Annual Return 19 August 2015
AD01 - Change of registered office address 19 August 2015
AR01 - Annual Return 01 April 2015
CH03 - Change of particulars for secretary 01 April 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 31 December 2014
AD01 - Change of registered office address 24 September 2014
AD01 - Change of registered office address 24 September 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 17 July 2013
AAMD - Amended Accounts 09 April 2013
AR01 - Annual Return 22 March 2013
AD01 - Change of registered office address 22 March 2013
AA - Annual Accounts 31 December 2012
AAMD - Amended Accounts 20 June 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AP03 - Appointment of secretary 16 December 2009
TM02 - Termination of appointment of secretary 09 October 2009
287 - Change in situation or address of Registered Office 29 June 2009
NEWINC - New incorporation documents 17 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.