DIGITAL AUTOMOTIVE LIMITED

DIGITAL AUTOMOTIVE LIMITED is an active private limited company, incorporated on 11 October 1996. The nature of the business is Other information technology service activities. The company's registered office is on John Bends Way, Wisbech. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DIGITAL AUTOMOTIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 JOHN BENDS WAY
Address Line 2	PARSON DROVE
Post Town	WISBECH
Country	ENGLAND
Postcode	PE13 4PS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

DIGITAL AUTOMOTIVE LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN WATERS

(~71 year old British national)

122 RISEGATE ROAD, GOSBERTON RISEGATE, SPALDING, LINCOLNSHIRE, PE11 4EY, ENGLAND

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in ENGLAND

Appointed on 05/07/2001

MRS SANDRA WATERS

(~79 year old British national)

122 RISEGATE ROAD, GOSBERTON RISEGATE, SPALDING, LINCOLNSHIRE, PE11 4EY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/1998

MRS SANDRA WATERS

(~79 year old British national)

21 JOHN BENDS WAY, PARSON DROVE, WISBECH, PE13 4PS, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2008

Shareholders

(Persons of Significant Control)

Mr Mike Waters

(~71 year old British national)

21, John Bends Way, Parson Drove, Wisbech, PE13 4PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sandra Waters

(~79 year old British national)

21, John Bends Way, Parson Drove, Wisbech, PE13 4PS, 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)

OMNICOMMAND LIMITED

MR MICHAEL JOHN WATERS
MRS SANDRA WATERS

OMNIFABRIC LTD

MR MICHAEL JOHN WATERS

ROBOPA LTD

MR MICHAEL JOHN WATERS

Source: Companies House

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)