Having been setup in 1970, Digitrol Ltd have registered office in Enterprise Park, it's status at Companies House is "Active". Phillips, Nicola Elizabeth, Harris, Ryan, Kelly, David Phillip, Nugent, Ross Campbell, Rees, Philip Vaughan, Doherty, Daniel Joseph David, Doctor, Rees, Philip Vaughan, Rowlands, David James are the current directors of this organisation. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Ryan | 11 March 2020 | - | 1 |
| KELLY, David Phillip | 11 March 2020 | - | 1 |
| NUGENT, Ross Campbell | 11 March 2020 | - | 1 |
| DOHERTY, Daniel Joseph David, Doctor | 01 November 2000 | 27 March 2019 | 1 |
| REES, Philip Vaughan | 01 June 2005 | 11 March 2020 | 1 |
| ROWLANDS, David James | 01 January 1985 | 31 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Nicola Elizabeth | 15 April 2020 | - | 1 |
| REES, Philip Vaughan | 12 March 2011 | 11 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 05 June 2020 | |
| CS01 - N/A | 26 May 2020 | |
| SH06 - Notice of cancellation of shares | 20 April 2020 | |
| AP03 - Appointment of secretary | 15 April 2020 | |
| PSC01 - N/A | 09 April 2020 | |
| TM02 - Termination of appointment of secretary | 09 April 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| AP01 - Appointment of director | 09 April 2020 | |
| AP01 - Appointment of director | 09 April 2020 | |
| AP01 - Appointment of director | 09 April 2020 | |
| PSC01 - N/A | 01 April 2020 | |
| PSC07 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| CH01 - Change of particulars for director | 23 June 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| SH06 - Notice of cancellation of shares | 03 June 2015 | |
| RESOLUTIONS - N/A | 01 June 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| SH06 - Notice of cancellation of shares | 15 May 2015 | |
| SH03 - Return of purchase of own shares | 15 May 2015 | |
| RESOLUTIONS - N/A | 30 April 2015 | |
| SH03 - Return of purchase of own shares | 30 April 2015 | |
| AR01 - Annual Return | 11 July 2014 | |
| TM01 - Termination of appointment of director | 29 May 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| RESOLUTIONS - N/A | 06 May 2014 | |
| SH06 - Notice of cancellation of shares | 06 May 2014 | |
| SH03 - Return of purchase of own shares | 06 May 2014 | |
| AR01 - Annual Return | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| RESOLUTIONS - N/A | 10 June 2013 | |
| SH06 - Notice of cancellation of shares | 10 June 2013 | |
| SH06 - Notice of cancellation of shares | 10 June 2013 | |
| SH03 - Return of purchase of own shares | 10 June 2013 | |
| SH03 - Return of purchase of own shares | 10 June 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AP03 - Appointment of secretary | 21 April 2011 | |
| TM02 - Termination of appointment of secretary | 28 March 2011 | |
| SH03 - Return of purchase of own shares | 01 October 2010 | |
| RESOLUTIONS - N/A | 27 September 2010 | |
| RESOLUTIONS - N/A | 27 September 2010 | |
| SH06 - Notice of cancellation of shares | 27 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| SH03 - Return of purchase of own shares | 01 February 2010 | |
| 363a - Annual Return | 21 July 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 10 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2007 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| 169 - Return by a company purchasing its own shares | 12 November 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 29 August 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| 287 - Change in situation or address of Registered Office | 09 May 1995 | |
| 395 - Particulars of a mortgage or charge | 04 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1995 | |
| 395 - Particulars of a mortgage or charge | 20 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| RESOLUTIONS - N/A | 13 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1995 | |
| MEM/ARTS - N/A | 13 March 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| AA - Annual Accounts | 14 July 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| 123 - Notice of increase in nominal capital | 04 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 1994 | |
| 363s - Annual Return | 30 July 1993 | |
| 395 - Particulars of a mortgage or charge | 02 March 1993 | |
| 386 - Notice of passing of resolution removing an auditor | 23 February 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 288 - N/A | 16 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1993 | |
| AA - Annual Accounts | 14 September 1992 | |
| 363s - Annual Return | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 27 March 1992 | |
| AA - Annual Accounts | 22 August 1991 | |
| 288 - N/A | 19 July 1991 | |
| 363b - Annual Return | 12 July 1991 | |
| 395 - Particulars of a mortgage or charge | 14 November 1990 | |
| 363 - Annual Return | 16 October 1990 | |
| AA - Annual Accounts | 31 August 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| 288 - N/A | 06 September 1989 | |
| AA - Annual Accounts | 31 July 1989 | |
| 363 - Annual Return | 18 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 April 1988 | |
| 288 - N/A | 13 April 1988 | |
| AUD - Auditor's letter of resignation | 15 March 1988 | |
| 288 - N/A | 28 February 1988 | |
| 287 - Change in situation or address of Registered Office | 28 February 1988 | |
| 288 - N/A | 28 February 1988 | |
| AA - Annual Accounts | 26 January 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| 395 - Particulars of a mortgage or charge | 31 March 1987 | |
| AA - Annual Accounts | 27 January 1987 | |
| 363 - Annual Return | 23 January 1987 | |
| MISC - Miscellaneous document | 21 July 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 23 March 1995 | Outstanding |
N/A |
| Debenture | 10 March 1995 | Outstanding |
N/A |
| Fixed and floating charge | 01 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 08 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 11 March 1987 | Fully Satisfied |
N/A |
| Debenture | 27 October 1981 | Fully Satisfied |
N/A |
