Menna Overview
Here’s a quick overview of DIGITAL CONCEPTS ENGINEERING LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2002.
DIGITAL CONCEPTS ENGINEERING LIMITED
- Company statusactive
- Company No04398993
- Age24 years 4 months Incorporated 20 March 2002
- Officers6
Address
Unit 4, The Boat House, 6 Brindley Road, Hinckley, Leicestershire, LE10 3BY, England
DIGITAL CONCEPTS ENGINEERING LIMITED is an active company incorporated on 20 March 2002 and based in Hinckley, Leicestershire, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 72190 Other research and experimental development on natural sciences and engineering, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Capital Return Purchase Own Shares
3 Months Ago on 09 Apr 2026
Resolution
4 Months Ago on 30 Mar 2026
Resolution
4 Months Ago on 30 Mar 2026
Confirmation Statement With Updates
4 Months Ago on 26 Mar 2026
Capital Cancellation Shares
4 Months Ago on 21 Mar 2026
Accounts With Accounts Type Unaudited Abridged
8 Months Ago on 29 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Legacy
9 Months Ago on 29 Oct 2025
Capital Allotment Shares
9 Months Ago on 24 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 24 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 24 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 24 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 24 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 03 Feb 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUMMOW, Edward James | secretary | 18 Dec 2013 | |
| GUMMOW, Edward James | director | Mar 1979 | 30 Mar 2007 |
| MCGINTY, Michael Stewart | director | Oct 1967 | 03 Nov 2025 |
| NIEROP, Lionel Nicholas Godwin | director | Oct 1983 | 14 Feb 2019 |
| ROBINS, Geoffrey Alan, Dr | director | Dec 1954 | 18 Jan 2021 |
| WEBBER, Jonathan | director | May 1964 | 26 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward James Gummow | Mar 1979 | 20 Mar 2017 |
| Mrs Toni Danielle Gummow | Aug 1979 | 20 Mar 2017 |
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Menna Overview
Here’s a quick overview of DIGITAL CONCEPTS ENGINEERING LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2002.