Digilog Uk Limited, Amersham

Digilog Uk Limited is a private limited company. Situated at St Mary's Court, The Broadway, Amersham HP7 0UT, the above-mentioned 20 years old enterprise was incorporated on 1999-03-26 and is classified as "other information technology service activities" (SIC: 62090), "security systems service activities" (SIC: 80200).
5 directors can be found in this enterprise: Peter H. (appointed on 18 May 2017), Antony M. (appointed on 23 June 2015), David B. (appointed on 23 June 2015). When it comes to the secretaries (1 in total), we can name: Jeremy S. (appointed on 05 October 2010).
About
Name: Digilog Uk Limited
Number: 03741581
Incorporation date: 1999-03-26
End of financial year: 31 May
 
Address: St Mary's Court
The Broadway
Amersham
HP7 0UT
SIC code: 62090 - Other information technology service activities
80200 - Security systems service activities
Company staff
People with significant control
Lior K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jeremy S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Right Choice Insurance Brokers Ltd
6 April 2016 - 18 May 2017
Address St Mary's Court The Broadway, Amersham, Buckinghamshire, HP7 0UT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06423401
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-05-31 2012-06-01 2013-05-31 2014-05-31 2015-05-31 2016-05-31
Current Assets 212,625 - 152,549 107,472 97,389 252,573
Intangible Fixed Assets 54,573 - 43,762 34,911 19,617 10,860
Number Shares Allotted - - 3,938 2,548 2,548 3,398
Shareholder Funds 88,717 - 147,059 94,182 95,059 261,732
Tangible Fixed Assets 1,841 1,841 1,035 3,488 4,511 14,821
Total Assets Less Current Liabilities 88,717 - 147,059 94,182 95,059 261,732

The due date for Digilog Uk Limited confirmation statement filing is 2020-04-09. The latest confirmation statement was submitted on 2019-03-26. The date for the next annual accounts filing is 29 February 2020. Most current accounts filing was submitted for the time period up to 31 May 2018.

3 persons of significant control are indexed in the official register, namely: Lior K. that has 1/2 or less of shares, 1/2 or less of voting rights. Jeremy S. that has 1/2 or less of shares, 1/2 or less of voting rights. Right Choice Insurance Brokers Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at The Broadway, HP7 0UT Amersham, Buckinghamshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2018
filed on: 14th, June 2018 | accounts
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