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DIGITROL LIMITED

Learn more about DIGITROL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIGITROL HOUSE, CORONET WAY, ENTERPRISE PARK, SWANSEA, SA6 8RH

DIGITROL LIMITED on the map

Company type: Private Limited Company
Company number: 00985113
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.21
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.04

List of company documents:

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26/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 15150
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP VAUGHAN REES / 09/04/2015
Form type: CH01
Date: 2016.06.23
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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10/04/15 STATEMENT OF CAPITAL GBP 15150
Form type: SH06
Date: 2015.06.03
£2.95
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COMPANY BUSINESS 08/04/2015
Form type: RES13
Date: 2015.06.01
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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16/03/15 STATEMENT OF CAPITAL GBP 23740
Form type: SH06
Date: 2015.05.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.30
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS
Form type: TM01
Date: 2014.05.29
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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06/05/14 STATEMENT OF CAPITAL GBP 28340
Form type: SH06
Date: 2014.05.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.06
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROWLANDS / 10/02/2013
Form type: CH01
Date: 2013.07.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.10
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10/06/13 STATEMENT OF CAPITAL GBP 43300
Form type: SH06
Date: 2013.06.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.10
£2.95
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10/06/13 STATEMENT OF CAPITAL GBP 36260
Form type: SH06
Date: 2013.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.18
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.10
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SECRETARY APPOINTED MR PHILIP VAUGHAN REES
Form type: AP03
Date: 2011.04.21
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APPOINTMENT TERMINATED, SECRETARY ALAN BEVAN
Form type: TM02
Date: 2011.03.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.01
£2.95
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27/09/10 STATEMENT OF CAPITAL GBP 50500
Form type: SH06
Date: 2010.09.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.09.27
£2.95
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ALTER ARTICLES 03/09/2010
Form type: RES01
Date: 2010.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.21
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROWLANDS / 29/04/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP VAUGHAN REES / 29/04/2010
Form type: CH01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BEVAN
Form type: TM01
Date: 2010.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID COUGHLIN
Form type: 288b
Date: 2008.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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AD 11/04/07---------, £ SI 75000@.1=7500, £ IC 91300/98800
Form type: 88(2)R
Date: 2007.07.05
£2.95
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AD 11/04/07---------, £ SI 75000@.1=7500, £ IC 83800/91300
Form type: 88(2)R
Date: 2007.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.28
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AD 11/04/07---------, £ SI 75000@.1=7500, £ IC 76300/83800
Form type: 88(2)R
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 28/06/04-29/06/04, £ SI 9000@.1=900, £ IC 75400/76300
Form type: 88(2)R
Date: 2004.07.15

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Company directors and board members:

PHILIP VAUGHAN REES (current)
Secretary, 2011.03.12
DIGITROL HOUSE CORONET WAY , ENTERPRISE PARK
SA6 8RH, SWANSEA
DANIEL JOSEPH DAVID DOHERTY (current)
Director, CHARTERED ENGINEER, 2000.11.01
3 LLYS PENPANT MORRISTON , SWANSEA
SA6 6DA
PHILIP VAUGHAN REES (current)
Director, ENGINEER, 2005.06.01
8 BRYNFIELD ROAD LANGLAND , SWANSEA
SA3 4SX
WALES
ALAN BEVAN (resigned)
Secretary, 1991.04.30 - 2010.04.27
348 MUMBLES ROAD WEST CROSS , SWANSEA
SA3 5TW, WEST GLAMORGAN
ALAN BEVAN (resigned)
Director, 1993.02.01 - 2010.05.11
348 MUMBLES ROAD WEST CROSS , SWANSEA
SA3 5TW, WEST GLAMORGAN
DAVID MICHAEL WILMORE COUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1992.02.12 - 2008.06.30
19 MIRADOR CRESCENT UPLANDS , SWANSEA
SA2 0QX, WEST GLAMORGAN
PETER EDWARD NORMAN (resigned)
Director, COMPANY DIRECTOR, 1988.02.01 - 1993.01.31
GREAT SOUTHGATE FARM SOUTHGATE , SWANSEA
SA3 2BT, W GLAM
DAVID JAMES ROWLANDS (resigned)
Director, COMPANY DIRECTOR, 1985.01.01 - 2014.03.31
53 MARINE COURT GOWER ROAD SKETTY , SWANSEA
SA2 9FB
WALES
WILLIAM PETER SHAPTON (resigned)
Director, COMPANY DIRECTOR, 1973.12.06 - 2005.10.31
170 MUMBLES ROAD BLACKPILL , SWANSEA
SA3 5AN, WEST GLAMORGAN

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Information about the Private Limited Company DIGITROL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data