DIGITALTECHNO LTD

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

    Company NameDIGITALTECHNO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09574458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DIGITALTECHNO LTD?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIGITALTECHNO LTD located?

    Registered Office Address
    34 Maes Y Gwenyn
    Rhoose
    CF62 3LA Barry
    Vale Of Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITALTECHNO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DIGITALTECHNO LTD?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for DIGITALTECHNO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    13 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    13 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    4 pagesCS01

    Change of details for Mr Tarachand Dass as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Change of details for Mr Jankey Dass as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Micro company accounts made up to May 31, 2022

    7 pagesAA

    Registered office address changed from 4 Coot Drive Sprowston Norwich Norfolk NR7 8DW England to 34 Maes Y Gwenyn Rhoose Barry Vale of Glamorgan CF62 3LA on Nov 01, 2022

    1 pagesAD01

    Termination of appointment of David Christopher Seaman as a director on Nov 01, 2022

    1 pagesTM01

    Appointment of Mr Jamie Michael Murray as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 10, 2022 with updates

    5 pagesCS01

    Notification of Jankey Dass as a person with significant control on Sep 01, 2022

    2 pagesPSC01

    Notification of Tarachand Dass as a person with significant control on Sep 01, 2022

    2 pagesPSC01

    Change of details for Mrs Jeena Dass as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 09, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr David Christopher Seaman on Jul 08, 2021

    2 pagesCH01

    Micro company accounts made up to May 31, 2021

    7 pagesAA

    Registered office address changed from 14 Janet Smith Close Norwich NR7 0PU England to 4 Coot Drive Sprowston Norwich Norfolk NR7 8DW on Jul 08, 2021

    1 pagesAD01

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Who are the officers of DIGITALTECHNO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Jamie Michael
    Maes Y Gwenyn
    Rhoose
    CF62 3LA Barry
    34
    Vale Of Glamorgan
    Wales
    Director
    Maes Y Gwenyn
    Rhoose
    CF62 3LA Barry
    34
    Vale Of Glamorgan
    Wales
    WalesBritish123466710002
    DASS, Jeena
    Beaver Industrial Park
    Brent Road
    UB2 5FB Southall
    Unit 3a
    England
    Director
    Beaver Industrial Park
    Brent Road
    UB2 5FB Southall
    Unit 3a
    England
    EnglandBritish198378780001
    DASS, Niketa
    Beaver Industrial Park
    Brent Road
    UB2 5FB Southall
    Unit 3a
    England
    Director
    Beaver Industrial Park
    Brent Road
    UB2 5FB Southall
    Unit 3a
    England
    EnglandBritish203353820001
    SEAMAN, David Christopher
    Coot Drive
    Sprowston
    NR7 8DW Norwich
    4
    Norfolk
    England
    Director
    Coot Drive
    Sprowston
    NR7 8DW Norwich
    4
    Norfolk
    England
    EnglandBritish242523450002
    SUMNANI, Adnan Arif
    TW5 0QF Hounslow
    38 Old Park Mews
    England
    Director
    TW5 0QF Hounslow
    38 Old Park Mews
    England
    United KingdomBritish197356230001

    Who are the persons with significant control of DIGITALTECHNO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarachand Dass
    Maes Y Gwenyn
    Rhoose
    CF62 3LA Barry
    34
    Vale Of Glamorgan
    Wales
    Sep 01, 2022
    Maes Y Gwenyn
    Rhoose
    CF62 3LA Barry
    34
    Vale Of Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jankey Dass
    Maes Y Gwenyn
    Rhoose
    CF62 3LA Barry
    34
    Vale Of Glamorgan
    Wales
    Sep 01, 2022
    Maes Y Gwenyn
    Rhoose
    CF62 3LA Barry
    34
    Vale Of Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jeena Dass
    Maes Y Gwenyn
    Rhoose
    CF62 3LA Barry
    34
    Vale Of Glamorgan
    Wales
    Apr 06, 2016
    Maes Y Gwenyn
    Rhoose
    CF62 3LA Barry
    34
    Vale Of Glamorgan
    Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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