Digitech Resourcing Limited, Leatherhead
Digitech Resourcing Limited is a private limited company. Situated at 5, Ashcombe House, The Crescent, Leatherhead KT22 8ED, the above-mentioned 5 years old company was incorporated on 2018-09-27 and is officially classified as "temporary employment agency activities" (Standard Industrial Classification code: 78200).2 directors can be found in the enterprise: Matthew T. (appointed on 07 March 2023), Sally F. (appointed on 07 September 2021).
| About | |
|---|---|
| Name: Digitech Resourcing Limited | |
| Number: 11591688 | |
| Incorporation date: 2018-09-27 | |
| End of financial year: 30 September |
| Address: |
5, Ashcombe House The Crescent Leatherhead KT22 8ED |
| SIC code: |
78200 - Temporary employment agency activities |
Company staff
People with significant control
Digitek Holdings Limited
7 March 2023
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 14618109 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Specialist Talent Group Limited
7 September 2021 - 7 March 2023
| Address | Star House Star Hill, Rochester, ME1 1UX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12852334 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven G.
27 September 2018 - 7 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Digitech Resourcing Limited confirmation statement filing is 2024-10-04. The last confirmation statement was submitted on 2023-09-20. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Digitek Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Edmund Street, B3 2HJ Birmingham. Specialist Talent Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Star Hill, ME1 1UX Rochester. Steven G. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 5, Ashcombe House the Crescent Leatherhead KT22 8ED England to Clement's House 27, Clement's Lane London EC4N 7AE on 2023-11-20 filed on: 20th, November 2023 | address |
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