Digital Specialty Chemicals (UK) Limited HARROW


Digital Specialty Chemicals (UK) started in year 2002 as Private Limited Company with registration number 04493910. The Digital Specialty Chemicals (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Harrow at 2nd Floor. Postal code: HA1 1BE.

The company has 2 directors, namely Linda L., Bertrand L.. Of them, Bertrand L. has been with the company the longest, being appointed on 8 March 2019 and Linda L. has been with the company for the least time - from 14 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Digital Specialty Chemicals (UK) Limited Address / Contact

Office Address 2nd Floor
Office Address2 Hygeia House 66 College Road
Town Harrow
Post code HA1 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04493910
Date of Incorporation Wed, 24th Jul 2002
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Linda L.

Position: Director

Appointed: 14 June 2023

Bertrand L.

Position: Director

Appointed: 08 March 2019

Gregory G.

Position: Director

Appointed: 08 March 2019

Resigned: 14 June 2023

Rachana G.

Position: Director

Appointed: 04 December 2018

Resigned: 08 March 2019

Ravi G.

Position: Director

Appointed: 20 November 2007

Resigned: 08 March 2019

Jerry S.

Position: Secretary

Appointed: 01 October 2004

Resigned: 26 March 2021

Kevin C.

Position: Secretary

Appointed: 19 June 2004

Resigned: 30 September 2004

Eva B.

Position: Director

Appointed: 18 November 2003

Resigned: 18 June 2004

Eva B.

Position: Secretary

Appointed: 24 July 2002

Resigned: 18 June 2004

Jim G.

Position: Director

Appointed: 24 July 2002

Resigned: 30 March 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Entegris, Inc. from Wilmington, United States. This PSC is categorised as "a delaware corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ravi G. This PSC owns 25-50% shares and has 25-50% voting rights.

Entegris, Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, De 19808, United States

Legal authority Delaware
Legal form Delaware Corporation
Country registered Delaware
Place registered Registered With The Delaware Secretary Of State
Registration number 3941572
Notified on 8 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ravi G.

Notified on 6 April 2016
Ceased on 8 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-12-312020-12-312021-12-31
Balance Sheet
Debtors808 558435 842298 4133 493
Other Debtors23 5111 5001 4983 493
Cash Bank On Hand4 9044 631  
Current Assets813 462440 473298 413 
Other
Amounts Owed To Group Undertakings4 966342 794367 64383 582
Average Number Employees During Period1222
Creditors779 216403 454407 150101 508
Net Current Assets Liabilities34 24637 019-108 737-98 015
Other Creditors758 49951 01039 50717 887
Trade Creditors Trade Payables11 0478 999 39
Trade Debtors Trade Receivables88 556434 342296 915 
Amounts Owed By Group Undertakings696 491   
Bank Borrowings Overdrafts2 390   
Other Taxation Social Security Payable2 314651  
Total Assets Less Current Liabilities34 24637 019-108 737 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 15th, September 2023
Free Download (8 pages)

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