• UK
  • DIGITAL CONCEPTS ENGINEERING LIMITED - Unit C3 Sketchley Meadows Industrial Estate, Sketchley Meadows, Hinckley, Leicestershire, United Kingdom

Company Information

Company registration number
04398993
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit C3 Sketchley Meadows Industrial Estate
Sketchley Meadows
Hinckley
Leicestershire
LE10 3EN
England
Unit C3 Sketchley Meadows Industrial Estate, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EN, England UK

Management

Managing Directors
GUMMOW, Edward James
GUMMOW, Toni Danielle
NIEROP, Lionel Nicholas Godwin
Company secretaries
GUMMOW, Edward James

Company Details

Type of Business
ltd
Incorporated
2002-03-20
Age Of Company
2002-03-20 22 years
SIC/NACE
71122

Ownership

Beneficial Owners
Mr Edward James Gummow
Mrs Toni Danielle Gummow

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-03-20
Annual Return
Due Date: 2020-04-03
Last Date: 2019-03-20

DIGITAL CONCEPTS ENGINEERING LIMITED Company Description

DIGITAL CONCEPTS ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 04398993. Its current trading status is "live". It was registered 2002-03-20. It has declared SIC or NACE codes as "71122". It has 3 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at Unit C3 Sketchley Meadows Industrial Estate .
More information

Get DIGITAL CONCEPTS ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Digital Concepts Engineering Limited - Unit C3 Sketchley Meadows Industrial Estate, Sketchley Meadows, Hinckley, Leicestershire, United Kingdom

2002-03-20 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-14) - AP01

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • capital-allotment-shares (2019-06-12) - SH01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-12-17) - AA

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  • resolution (2019-10-24) - RESOLUTIONS

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  • capital-allotment-shares (2019-10-24) - SH01

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  • appoint-person-director-company-with-name-date (2019-11-07) - AP01

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  • capital-alter-shares-subdivision (2019-10-23) - SH02

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  • accounts-with-accounts-type-micro-entity (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-04-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-07) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • change-account-reference-date-company-current-shortened (2014-09-29) - AA01

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  • capital-allotment-shares (2013-12-24) - SH01

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  • appoint-person-secretary-company-with-name (2013-12-18) - AP03

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  • termination-secretary-company-with-name (2013-12-18) - TM02

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  • appoint-person-director-company-with-name (2013-12-18) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • change-person-director-company-with-change-date (2012-04-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • change-person-director-company-with-change-date (2011-03-23) - CH01

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-08-10) - AD01

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  • change-person-secretary-company-with-change-date (2010-08-10) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2010-08-16) - AA

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-09) - AA

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  • legacy (2009-04-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-28) - AA

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  • legacy (2008-03-31) - 363a

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  • legacy (2007-05-02) - 288b

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  • legacy (2007-04-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-06-26) - AA

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  • legacy (2007-05-02) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-18) - AA

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  • legacy (2006-04-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-09-08) - AA

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  • legacy (2005-04-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-09-17) - AA

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  • legacy (2004-04-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-07-23) - AA

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  • legacy (2003-05-23) - 225

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  • legacy (2003-04-18) - 363s

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  • incorporation-company (2002-03-20) - NEWINC

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