DIGITAL ENGINEERING LTD
NEWMINSTER HOUSE, BALDWIN STREET, BRISTOL BS1 1LT- Active
- Private Limited Company
- Company No. 07346486
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL ENGINEERING LTD was incorporated on Monday, August 16, 2010 as a Private Limited Company with registered address in BRISTOL. DIGITAL ENGINEERING LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 1 month and 5 days.
| Name | DIGITAL ENGINEERING LTD |
|---|---|
| Company number | 07346486 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWMINSTER HOUSE BALDWIN STREET BRISTOL BS1 1LT |
|---|---|
| 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 |
|---|---|
| The Digital Engineering Group Limited 27 - 29 Baldwin Street, BS1 1LT |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Sunderland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
|
| Dr Mauro Parreira Arruda Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against DIGITAL ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL ENGINEERING LTD | 16 Aug 2010 |