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DIGITAL RF LIMITED

DIGITAL RF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDIGITAL RF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04600711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL RF LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is DIGITAL RF LIMITED located?

    Registered Office Address
    Walford House
    Generals Lane Boreham
    CM3 3HW Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL RF LIMITED?

    Previous Company Names
    Company NameFromUntil
    MULTIPOINT DIGITAL SYSTEMS LIMITEDNov 26, 2002Nov 26, 2002

    What are the latest accounts for DIGITAL RF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for DIGITAL RF LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for DIGITAL RF LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Stephen John Rogers as a person with significant control on Nov 28, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Notice of completion of voluntary arrangement

    		16 pagesCVA4

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Satisfaction of charge 046007110001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Feb 08, 2018

    		21 pagesCVA3

    Total exemption full accounts made up to Nov 30, 2016

    		11 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		5 pages1.1

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge 046007110001, created on Jul 20, 2015

    		15 pagesMR01
    View All Filings

    Who are the officers of DIGITAL RF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Pamela Jean
    Walford House
    Generals Lane Boreham
    CM3 3HW Chelmsford
    Essex
    		Secretary
    Walford House
    Generals Lane Boreham
    CM3 3HW Chelmsford
    Essex
    		British5601840001
    ROGERS, John David
    Walford House
    Generals Lane Boreham
    CM3 3HW Chelmsford
    Essex
    		Director
    Walford House
    Generals Lane Boreham
    CM3 3HW Chelmsford
    Essex
    		United KingdomBritishDevelopment Director5601850001
    ROGERS, Pamela Jean
    Walford House
    Generals Lane Boreham
    CM3 3HW Chelmsford
    Essex
    		Director
    Walford House
    Generals Lane Boreham
    CM3 3HW Chelmsford
    Essex
    		EnglandBritishCompany Secretary5601840001
    ROGERS, Stephen John
    Generals Lane
    Boreham
    CM3 3HW Chelmsford
    Walford House
    Essex
    		Director
    Generals Lane
    Boreham
    CM3 3HW Chelmsford
    Walford House
    Essex
    		EnglandBritishManaging Director96832930001
    ROGERS, Susan Elizabeth
    Walford House
    Generals Lane Boreham
    CM3 3HW Chelmsford
    Essex
    		Director
    Walford House
    Generals Lane Boreham
    CM3 3HW Chelmsford
    Essex
    		EnglandBritishSales Director96833010001
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Secretary
    55 Gower Street
    WC1E 6HQ London
    		83265900001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Director
    55 Gower Street
    WC1E 6HQ London
    		82882570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL RF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Rogers
    Walford House
    Generals Lane Boreham
    CM3 3HW Chelmsford
    Essex
    		Apr 06, 2016
    Walford House
    Generals Lane Boreham
    CM3 3HW Chelmsford
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DIGITAL RF LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2017Date of meeting to approve CVA
    Nov 06, 2019Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Richard Howard Toone
    Cvr Globalllp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Cvr Globalllp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0