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DIGITALINX LTD

DIGITALINX LTD

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

    • Overview

    Company NameDIGITALINX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC677566
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIGITALINX LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is DIGITALINX LTD located?

    Registered Office Address
    C/O Afs Technologies Howe Moss Drive
    Dyce
    AB21 0GL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITALINX LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024

    What are the latest filings for DIGITALINX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alasdair Macneil on Nov 20, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 13, 2023 with updates

    		4 pagesCS01

    Cessation of Szymon Szymczyna as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Notification of Szymon Szymczyna as a person with significant control on Jan 01, 2024

    		2 pagesPSC01

    Director's details changed for Mr Alasdair Macneil on Mar 01, 2024

    		2 pagesCH01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to C/O Afs Technologies Howe Moss Drive Dyce Aberdeen AB21 0GL on Mar 08, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Szymon Szymczyna as a director on Dec 08, 2021

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr John Andrew Wilson as a director on Dec 08, 2021

    		2 pagesAP01

    Notification of Jirasoft Limited as a person with significant control on Dec 08, 2021

    		2 pagesPSC02

    Change of details for Afs Technologies Services Limited as a person with significant control on Dec 08, 2021

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 08, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		20 pagesMA
    View All Filings

    Who are the officers of DIGITALINX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACNEIL, Alasdair
    Howemoss Drive, Kirkhill Industrial Estate
    Dyce
    AB21 0GL Aberdeen
    C/O Afs Technologies
    United Kingdom
    		Director
    Howemoss Drive, Kirkhill Industrial Estate
    Dyce
    AB21 0GL Aberdeen
    C/O Afs Technologies
    United Kingdom
    		ScotlandBritish196386830003
    SZYMCZYNA, Szymon
    Howe Moss Drive
    Dyce
    AB21 0GL Aberdeen
    C/O Afs Technologies
    Scotland
    		Director
    Howe Moss Drive
    Dyce
    AB21 0GL Aberdeen
    C/O Afs Technologies
    Scotland
    		United KingdomPolish239638630001
    WILSON, John Andrew
    Howe Moss Drive
    Dyce
    AB21 0GL Aberdeen
    C/O Afs Technologies
    Scotland
    		Director
    Howe Moss Drive
    Dyce
    AB21 0GL Aberdeen
    C/O Afs Technologies
    Scotland
    		United KingdomBritish171496570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITALINX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Szymon Szymczyna
    Boswell Wynd
    Portlethen
    AB12 4BH Aberdeen
    3
    Scotland
    		Jan 01, 2024
    Boswell Wynd
    Portlethen
    AB12 4BH Aberdeen
    3
    Scotland
    		Yes
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bridge Place
    AB11 6HZ Aberdeen
    10
    United Kingdom
    		Dec 08, 2021
    Bridge Place
    AB11 6HZ Aberdeen
    10
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc621790
    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.
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Oct 14, 2020
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc588535
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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