Digitek Systems Ltd COVENTRY


Digitek Systems Ltd is a private limited company registered at 34 Grangemouth Road, Coventry CV6 3FB. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 1 director.
Director Kanapathippillai S., appointed on 01 February 2024.
The company is classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2023-08-18 and the deadline for the subsequent filing is 2024-09-01. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Digitek Systems Ltd Address / Contact

Office Address 34 Grangemouth Road
Town Coventry
Post code CV6 3FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11896632
Date of Incorporation Thu, 21st Mar 2019
Industry Other information technology service activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Kanapathippillai S.

Position: Director

Appointed: 01 February 2024

Neminathan T.

Position: Director

Appointed: 31 July 2022

Resigned: 01 February 2024

Praveena S.

Position: Director

Appointed: 14 July 2021

Resigned: 28 July 2021

Kanapathippillai S.

Position: Director

Appointed: 12 July 2021

Resigned: 05 September 2022

Praveena S.

Position: Director

Appointed: 21 March 2019

Resigned: 21 March 2019

Praveena S.

Position: Director

Appointed: 21 March 2019

Resigned: 12 July 2021

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Kanapathippillai S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Neminathan T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kanapathippillai S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Kanapathippillai S.

Notified on 1 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neminathan T.

Notified on 31 July 2022
Ceased on 1 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kanapathippillai S.

Notified on 13 July 2021
Ceased on 31 July 2022
Nature of control: 75,01-100% shares

Praveena S.

Notified on 21 March 2019
Ceased on 28 July 2021
Nature of control: 75,01-100% shares

Praveena S.

Notified on 21 March 2019
Ceased on 21 March 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2024/02/02. New Address: 234 Tamworth Lane Mitcham CR4 1DF. Previous address: 34 Grangemouth Road Coventry CV6 3FB England
filed on: 2nd, February 2024
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