Digital Acoustics Limited YATELEY


Founded in 2015, Digital Acoustics, classified under reg no. 09785323 is an active company. Currently registered at 28 Weybridge Mead GU46 7UY, Yateley the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely David W. and Lin W.. In addition one secretary - David W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Digital Acoustics Limited Address / Contact

Office Address 28 Weybridge Mead
Town Yateley
Post code GU46 7UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09785323
Date of Incorporation Fri, 18th Sep 2015
Industry Manufacture of loaded electronic boards
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

David W.

Position: Secretary

Appointed: 06 September 2021

David W.

Position: Director

Appointed: 01 March 2019

Lin W.

Position: Director

Appointed: 01 March 2019

Ceilidh W.

Position: Secretary

Appointed: 13 October 2017

Resigned: 06 September 2021

Katriona W.

Position: Director

Appointed: 12 July 2017

Resigned: 01 October 2020

Ceilidh W.

Position: Director

Appointed: 12 July 2017

Resigned: 01 October 2020

David W.

Position: Secretary

Appointed: 18 September 2015

Resigned: 13 October 2017

Lin W.

Position: Director

Appointed: 18 September 2015

Resigned: 13 October 2017

David W.

Position: Director

Appointed: 18 September 2015

Resigned: 01 June 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Lin W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is David W. This PSC owns 25-50% shares. Moving on, there is Ceilidh W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lin W.

Notified on 1 October 2020
Nature of control: 25-50% shares

David W.

Notified on 1 October 2020
Nature of control: 25-50% shares

Ceilidh W.

Notified on 13 October 2017
Ceased on 1 October 2020
Nature of control: significiant influence or control

David W.

Notified on 6 April 2016
Ceased on 13 October 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 17th Sep 2023
filed on: 19th, October 2023
Free Download (3 pages)

Company search

Advertisements