About

Registered Number: 03034758
Date of Incorporation: 17/03/1995 (27 years and 3 months ago)
Company Status: Active
Registered Address: Unit 6, Union Mills, 9 Dewsbury Road, Leeds, LS11 5DD,

 

Having been setup in 1995, Digitronix Ltd are based in Leeds, it's status at Companies House is "Active". There are 5 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Thomas Alexander 01 March 1999 - 1
STEVENSON, Amanda Jane 12 May 1999 31 October 2015 1
STEVENSON, Paul Anthony 17 March 1995 05 October 2012 1
WILLIAMS, Abigail Charlotte 01 May 2004 04 July 2016 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Abigail Charlotte 31 October 2015 04 July 2016 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
MR01 - N/A 06 July 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 08 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 May 2018
SH01 - Return of Allotment of shares 18 April 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 25 January 2017
AD01 - Change of registered office address 18 August 2016
TM02 - Termination of appointment of secretary 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 09 January 2016
AP03 - Appointment of secretary 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
TM02 - Termination of appointment of secretary 25 November 2015
AR01 - Annual Return 09 April 2015
CH01 - Change of particulars for director 09 April 2015
CH03 - Change of particulars for secretary 09 April 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AA - Annual Accounts 11 January 2013
TM01 - Termination of appointment of director 17 October 2012
AR01 - Annual Return 26 April 2012
CH01 - Change of particulars for director 20 January 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 19 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 02 January 2010
RESOLUTIONS - N/A 23 July 2009
RESOLUTIONS - N/A 23 July 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 20 March 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 29 March 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 03 September 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 21 March 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 21 March 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 20 September 1999
288c - Notice of change of directors or secretaries or in their particulars 07 September 1999
288c - Notice of change of directors or secretaries or in their particulars 07 September 1999
288c - Notice of change of directors or secretaries or in their particulars 07 September 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
363s - Annual Return 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 25 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 21 March 1997
RESOLUTIONS - N/A 12 February 1997
123 - Notice of increase in nominal capital 12 February 1997
AA - Annual Accounts 03 October 1996
363s - Annual Return 31 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1995
NEWINC - New incorporation documents 17 March 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.