Having been setup in 1948, Digitimer Ltd are based in Broadway, Letchworth Garden City, Herts, it's status at Companies House is "Active". There are 5 directors listed as Smale, Clare, Smale, Joseph Luke, Smale, John Richard, Cooper, William Alan, Newman, Reginald William for this business. 21-50 people work at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMALE, Joseph Luke | 01 January 2019 | - | 1 |
| 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| 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 |
| 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 |
