DIGITROL LIMITED
DIGITROL HOUSE, CORONET WAY, ENTERPRISE PARK SA6 8RH- Active
- Private Limited Company
- Company No. 00985113
- Last Updated: 01 Mar 2024
Company Profile
DIGITROL LIMITED was incorporated on Tuesday, July 21, 1970 as a Private Limited Company with registered address in ENTERPRISE PARK. DIGITROL LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 54 years 3 months and 13 days.
| Name | DIGITROL LIMITED |
|---|---|
| Company number | 00985113 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIGITROL HOUSE CORONET WAY ENTERPRISE PARK SA6 8RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Digitrol Holdings Limited Coronet Way, Swansea Enterprise Park, SA6 8RH |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin John Rees Nationality: British |
Dates: Monday, March 9, 2020 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Owen Samuel Rees Nationality: British |
Dates: Monday, March 9, 2020 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Philip Vaughan Rees Nationality: British |
Dates: Saturday, April 9, 2016 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITROL LIMITED | 21 Jul 1970 |