Menna Overview
Here’s a quick overview of DIGITROL LIMITED 👀 — a Enterprise Park, Swansea based business that started in 1970.
DIGITROL LIMITED
- Company statusactive
- Company No00985113
- Age56 years Incorporated 21 July 1970
- Officers4
Address
Digitrol House, Coronet Way, Enterprise Park, Swansea, SA6 8RH
DIGITROL LIMITED is an active company incorporated on 21 July 1970 and based in Enterprise Park, Swansea. The company was registered 56 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 23 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 16 Dec 2020
Capital Allotment Shares
5 Years Ago on 28 Oct 2020
Resolution
5 Years Ago on 28 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 28 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 28 Oct 2020
Resolution
5 Years Ago on 28 Oct 2020
Resolution
6 Years Ago on 05 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Capital Cancellation Shares
6 Years Ago on 20 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 15 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Nicola Elizabeth | secretary | 15 Apr 2020 | |
| HARRIS, Ryan | director | Sep 1984 | 11 Mar 2020 |
| KELLY, David Phillip | director | Mar 1987 | 11 Mar 2020 |
| NUGENT, Ross Campbell | director | Sep 1983 | 11 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digitrol Holdings Limited | 08 Sept 2021 | |
| Mr Benjamin John Rees | Apr 1990 | 09 Mar 2020 |
| Mr Owen Samuel Rees | Nov 1993 | 09 Mar 2020 |
| Mr Philip Vaughan Rees | Feb 1961 | 09 Apr 2016 |
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BEVAN, Alan, NORMAN, Peter Edward are mutual persons.
REES, Philip Vaughan are mutual persons.
DIGITROL HOLDINGS LIMITED
HARRIS, Ryan, KELLY, David Phillip, NUGENT, Ross Campbell are mutual persons.
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NORMAN, Peter Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DIGITROL LIMITED 👀 — a Enterprise Park, Swansea based business that started in 1970.