About

Registered Number: 00459711
Date of Incorporation: 07/10/1948 (71 years and 1 month ago)
Company Status: Active
Registered Address: Suite 501 (PO BOX 501), The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

 

Digitimer Ltd was established in 1948. 21-50 people are employed by the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, William Alan 07 January 1994 30 April 2014 1
NEWMAN, Reginald William N/A 04 April 1994 1
Secretary Name Appointed Resigned Total Appointments
SMALE, Clare 01 November 1993 - 1
SMALE, John Richard N/A 01 November 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John Richard Smale/
1954-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
CS01 - N/A 12 June 2019
AP01 - Appointment of director 20 February 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 25 June 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 18 June 2014
TM01 - Termination of appointment of director 19 May 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 27 February 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 13 June 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
AA - Annual Accounts 15 April 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 17 June 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
363a - Annual Return 20 June 2007
287 - Change in situation or address of Registered Office 23 April 2007
RESOLUTIONS - N/A 05 March 2007
AA - Annual Accounts 18 February 2007
AA - Annual Accounts 22 June 2006
RESOLUTIONS - N/A 21 June 2006
363a - Annual Return 14 June 2006
169 - Return by a company purchasing its own shares 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
363a - Annual Return 02 June 2005
AA - Annual Accounts 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 19 June 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 23 June 2000
AA - Annual Accounts 28 April 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 05 August 1996
363s - Annual Return 28 June 1995
AA - Annual Accounts 20 April 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 14 July 1994
288 - N/A 23 May 1994
288 - N/A 20 March 1994
288 - N/A 13 January 1994
AA - Annual Accounts 09 August 1993
363s - Annual Return 01 July 1993
395 - Particulars of a mortgage or charge 24 May 1993
363b - Annual Return 15 July 1992
363(287) - N/A 15 July 1992
AA - Annual Accounts 18 June 1992
288 - N/A 25 March 1992
363b - Annual Return 11 July 1991
AA - Annual Accounts 03 July 1991
395 - Particulars of a mortgage or charge 28 November 1990
395 - Particulars of a mortgage or charge 19 September 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 06 July 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 11 July 1989
363 - Annual Return 01 November 1988
AA - Annual Accounts 27 October 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 13 January 1988
287 - Change in situation or address of Registered Office 12 June 1987
363 - Annual Return 21 October 1986
AA - Annual Accounts 01 October 1986
RESOLUTIONS - N/A 09 January 1986
NEWINC - New incorporation documents 07 October 1985

Mortgages & Charges

Description Date Status Charge by
Charge 18 May 1993 Outstanding

N/A

Fixed and floating charge 23 November 1990 Outstanding

N/A

Legal charge 17 September 1990 Outstanding

N/A

Mortgage 30 July 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.