DIGISOLUTIONS LIMITED
DIGISOLUTIONS LIMITED is an active private limited company, incorporated on 3 November 2008. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and one other classification. The company's registered office is on Carlton Drive, Wigston. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DIGISOLUTIONS LIMITED previously had the company name NETCONSULT (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06739545 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/11/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 83 CARLTON DRIVE |
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| Post Town | WIGSTON |
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| County | LEICESTERSHIRE |
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| Postcode | LE18 1DG |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/11/2024 |
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| Last Made Up Date | 03/11/2023 |
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Return
| Next Due Date | 01/12/2016 |
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| Last Made Up Date | 03/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
47429 - Retail sale of telecommunications equipment other than mobile telephones
Company Name History
From 18/07/2011 onwards:
DIGISOLUTIONS LIMITED
Prior to 18/07/2011:
NETCONSULT (UK) LIMITED
Directors
(The company's officers)
MRS EMILY THERESE WILSON
(~43 year old British national)
144 LEICESTER ROAD, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9HG, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2008
MR STEVIE JOHN WILSON
(~45 year old British national)
144 LEICESTER ROAD, GLEN PARVA, LEICESTER, LE2 9HG, UNITED KINGDOM
- Current Director
- Gives occupation as SALE EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2009
MR KEITH WILLIAM JOHNSON
(~75 year old British national)
83 CARLTON DRIVE, WIGSTON, LEICESTERSHIRE, LE18 1DG
- Current Secretary
- Usually resident in ENGLAND
Appointed on 03/11/2008
Shareholders
(Persons of Significant Control)
Mr Stevie Wilson
(~45 year old British national)
The Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Emily Wilson
(~43 year old British national)
The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
HLS HIRE AND LOGISTICS LTD
LEICESTERSHIRE & RUTLAND COUNTY FOOTBALL ASSOCIATION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE18 1DG
Other companies with registered offices in LE18 1DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
