DIGITAL TECHNOLOGIES GROUP LIMITED
DIGITAL TECHNOLOGIES GROUP LIMITED is an active private limited company, incorporated on 6 November 2018. The nature of the business is Activities of head offices. The company's registered office is on Riverside Way, Irvine. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DIGITAL TECHNOLOGIES GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC612793 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/11/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 3, CENTURY COURT RIVERSIDE WAY |
|---|---|
| Address Line 2 | RIVERSIDE BUSINESS PARK |
| Post Town | IRVINE |
| Country | SCOTLAND |
| Postcode | KA11 5DJ |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 04/03/2025 |
|---|---|
| Last Made Up Date | 18/02/2024 |
Return
| Next Due Date | 04/12/2019 |
|---|---|
| Last Made Up Date | Not available |
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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
DIGITAL TECHNOLOGIES GROUP LIMITED
Directors
(The company's officers)
MR IAN MURRAY ALLAN
(~69 year old British national)
SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2019
MR DAVID JOHN ARMOUR
(~58 year old British national)
SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/11/2018
PROFESSOR CLIVE ELTON BADMAN
(~71 year old Scottish national)
SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/01/2019
MR IAN HOUSTON CAMPBELL
(~63 year old British national)
SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/01/2020
MR STEVEN KENNY
(~49 year old British national)
SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2023
DR DAVID WILSON TUDOR
(~55 year old British national)
SUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/01/2020
Shareholders
(Persons of Significant Control)
Mr David Wilson Tudor
(~55 year old British national)
Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2023
Mr Ian Murray Allan
(~69 year old British national)
Suite 3, Century Court, Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2023
Connections
(Shared officers)
CENTURION SIGNS (HOLDINGS) LIMITED
- MR DAVID JOHN ARMOUR
CENTURION SIGNS (U.K.) LIMITED
- MR DAVID JOHN ARMOUR
COHESION MEDICAL LTD.
- DR CLIVE ELTON BADMAN
CPI VACCINES LIMITED
- MR DAVID WILSON TUDOR
CROFTHEAD PARTNERS LTD
- MR DAVID JOHN ARMOUR
HUNTER LAING & COMPANY LIMITED
- MR DAVID JOHN ARMOUR
HUNTER LAING HOLDINGS LIMITED
- MR DAVID JOHN ARMOUR
- MR IAN HOUSTON CAMPBELL
- MR IAN MURRAY ALLAN
- MR DAVID JOHN ARMOUR
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)
DIGITAL TECHNOLOGIES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, KA11 5DJ.
Map of DIGITAL TECHNOLOGIES GROUP LIMITED at local scale
Map of DIGITAL TECHNOLOGIES GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in KA11 5DJ
Other companies with registered offices in KA11 5DJ:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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