DIGICARD SYSTEMS LIMITED
BARN 2 DAIRY COURT, HILLMAN WAY, ETTINGTON CV37 7SG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07020233
- Last Updated: 01 Dec 2023
Company Profile
DIGICARD SYSTEMS LIMITED was incorporated on Wednesday, September 16, 2009 as a Private Limited Company with registered address in ETTINGTON. DIGICARD SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 15 years and 4 days.
| Name | DIGICARD SYSTEMS LIMITED |
|---|---|
| Company number | 07020233 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BARN 2 DAIRY COURT HILLMAN WAY ETTINGTON CV37 7SG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Energy Controls Group Limited Hillman Way, Ettington, CV37 7SG |
Dates: Friday, August 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Energy Controls Group Limited Kidderminster Road, WR9 9AY |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against DIGICARD SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGICARD SYSTEMS LIMITED | 16 Sep 2009 |