Digidyne Systems Ltd is a private limited company registered at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole BH12 1DY. Incorporated on 2021-06-21, this 2-year-old company is run by 2 directors.
Director Craig F., appointed on 23 January 2023. Director Mathew C., appointed on 21 June 2021.
The company is officially classified as "other software publishing" (SIC code: 58290).
The last confirmation statement was sent on 2023-06-20 and the deadline for the next filing is 2024-07-04. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Suite 8 Bourne Gate |
| Office Address2 | 25 Bourne Valley Road |
| Town | Poole |
| Post code | BH12 1DY |
| Country of origin | United Kingdom |
| Registration Number | 13466813 |
| Date of Incorporation | Mon, 21st Jun 2021 |
| Industry | Other software publishing |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 21 June 2021
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Craig F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mathew C. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig F.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mathew C.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/20 filed on: 30th, June 2023 |
confirmation statement | Free Download (5 pages) |
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