Digi International Limited in St Nicholas Way SUTTON - SM1 1JB

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Digi International Limited SUTTON

Digi International started in year 1995 as Private Limited Company with registration number 03138036. The Digi International company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Sutton at 3rd Floor Chancery House. Postal code: SM1 1JB. Since Wednesday 7th July 1999 Digi International Limited is no longer carrying the name Itk Telecommunications.

The company has 3 directors, namely Christian K., Brian B. and Ronald K.. Of them, Ronald K. has been with the company the longest, being appointed on 9 March 2015 and Christian K. has been with the company for the least time - from 11 June 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen S. who worked with the the company until 13 October 1998.

Digi International Limited Address / Contact

Office Address	3rd Floor Chancery House
Office Address2	St Nicholas Way
Town	Sutton
Post code	SM1 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03138036
Date of Incorporation	Thu, 14th Dec 1995
Industry	Other information technology service activities
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Christian K.

Position: Director

Appointed: 11 June 2019

Brian B.

Position: Director

Appointed: 12 February 2019

Ronald K.

Position: Director

Appointed: 09 March 2015

Gokul H.

Position: Director

Appointed: 25 June 2018

Resigned: 12 February 2019

Michael G.

Position: Director

Appointed: 01 June 2016

Resigned: 25 June 2018

Tracy R.

Position: Director

Appointed: 01 April 2013

Resigned: 01 June 2016

Joseph D.

Position: Director

Appointed: 28 April 2008

Resigned: 13 May 2014

Dieter V.

Position: Director

Appointed: 31 July 2003

Resigned: 01 June 2016

Subramanian K.

Position: Director

Appointed: 31 March 1999

Resigned: 07 May 2010

Phillip C.

Position: Director

Appointed: 18 December 1998

Resigned: 20 April 1999

Jerry D.

Position: Director

Appointed: 18 December 1998

Resigned: 11 February 1999

Dww Secretarial Limited

Position: Corporate Secretary

Appointed: 13 October 1998

Resigned: 01 October 2020

De Warrenne Waller & Co Limited

Position: Corporate Secretary

Appointed: 15 December 1995

Resigned: 15 December 1995

Dww Management Nominees Limited

Position: Corporate Director

Appointed: 15 December 1995

Resigned: 15 December 1995

Klaus R.

Position: Director

Appointed: 15 December 1995

Resigned: 18 December 1998

Stephen S.

Position: Secretary

Appointed: 15 December 1995

Resigned: 13 October 1998

Stephen S.

Position: Director

Appointed: 15 December 1995

Resigned: 15 July 1998

Wolfgang S.

Position: Director

Appointed: 15 December 1995

Resigned: 18 December 1998

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1995

Resigned: 15 December 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 14 December 1995

Resigned: 15 December 1995

Company previous names

Itk Telecommunications	July 7, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 115 246	1 392 367	402 048	49 184	36 299
Current Assets	1 401 428	1 481 211	1 547 616	1 708 767	1 867 729
Debtors	286 182	88 844	1 145 568	1 659 583	1 831 430
Net Assets Liabilities	1 333 332	1 426 108	1 518 970	1 609 962	1 693 832
Other Debtors	4 404	7 428	5 288	6 676	4 818
Property Plant Equipment	7 626	5 902	6 667	11 090	4 711

Other
Accumulated Amortisation Impairment Intangible Assets	11 336 243	11 336 243	11 336 243	11 336 243
Accumulated Depreciation Impairment Property Plant Equipment	58 934	20 182	22 680	11 742	16 707
Amounts Owed By Related Parties	281 778	65 732	1 132 746	1 652 907	1 826 612
Average Number Employees During Period	9	8	8	8	9
Corporation Tax Payable	20 467			7 099	7 736
Corporation Tax Recoverable		15 684	7 534
Creditors	74 701	59 984	34 292	108 874	177 587
Increase From Depreciation Charge For Year Property Plant Equipment		4 616	5 490	4 265	5 261
Intangible Assets Gross Cost	11 336 243	11 336 243	11 336 243	11 336 243
Net Current Assets Liabilities	1 326 727	1 421 227	1 513 324	1 599 893	1 690 142
Other Creditors	52 720	58 019	33 211	99 669	139 532
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		43 368	2 992	15 203	296
Other Disposals Property Plant Equipment		43 368	2 992	15 203	1 774
Other Taxation Social Security Payable					26 502
Property Plant Equipment Gross Cost	66 560	26 084	29 347	22 832	21 418
Provisions For Liabilities Balance Sheet Subtotal	1 021	1 021	1 021	1 021	1 021
Total Additions Including From Business Combinations Property Plant Equipment		2 892	6 255	8 688	360
Total Assets Less Current Liabilities	1 334 353	1 427 129	1 519 991	1 610 983	1 694 853
Trade Creditors Trade Payables	1 514	1 965	1 081	2 106	3 817

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 20th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 20th, February 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th September 2021 filed on: 20th, April 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2020 filed on: 21st, May 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 30th September 2019 filed on: 15th, September 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 19th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 8th, June 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 13th, June 2017	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th September 2015 filed on: 24th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 14th December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
AA	Accounts for a medium company for the period ending on Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 14th December 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 25th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 14th December 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th September 2012 filed on: 25th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 14th December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 10th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 14th December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 14th December 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th September 2009 filed on: 30th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 14th December 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
AAMD	Amended full accounts for the period to Tuesday 30th September 2008 filed on: 11th, February 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 10th, December 2008	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 15th, July 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 21st, April 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 8th March 2004 filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 18th, February 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 14th January 2003 filed on: 14th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 17th, May 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 26th, April 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 28th February 2001 filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 14th, April 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 12th January 2000 filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th February 1999 filed on: 15th, February 1999	annual return	Free Download (5 pages)
363(288)	Annual return made up to Monday 15th February 1999 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 30th, November 1998	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 8th, September 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 12th, May 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 11th December 1997 filed on: 11th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 30/06/97 filed on: 28th, June 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 25th, February 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 27th December 1996 filed on: 27th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 27th December 1996 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 15th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 20th, December 1995	accounts	Free Download (1 page)

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