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DIGITALPC LTD

DIGITALPC LTD is an active private limited company, incorporated on 25 February 2005. The nature of the business is Other software publishing. The company's registered office is on Riverside Way, Camberley. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. DIGITALPC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05376299
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARENA BUSINESS CENTRE WATCHMOOR PARK
Address Line 2RIVERSIDE WAY
Post TownCAMBERLEY
CountySURREY
CountryENGLAND
PostcodeGU15 3YL

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:
DIGITALPC LTD

Directors

(The company's officers)
MR GRAHAM WILLIAM DUFFILL
(~65 year old British national)
CEDAR VIEW HENLEY PARK, COBBETT HILL ROAD, NORMANDY, GU3 2BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2005
MR RALPH JULIAN ELMAN
(~71 year old British national)
8 GRACES MEWS, ABBEY ROAD, LONDON, NW8 9AZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2005
ANDREW STUART GRANGER
(~65 year old British national)
STERLING BUILDING HERSHAM PLACE TECHNOLOGY PARK, WALTON-ON-THAMES, KT12 4RZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
Appointed on 27/06/2005
MARION TELSNIG
(~65 year old Austrian national)
CEDAR VIEW HENLEY PARK, COBBETT HILL ROAD, NORMANDY, GU3 2BZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as PR EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 25/02/2006

Shareholders

(Persons of Significant Control)
Mr Graham William Duffill
(~65 year old British national)
Cedar View, Henley Park, Cobbett Hill Road, Normandy, GU3 2BZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RALPH JULIAN ELMAN
  • RALPH ELMAN
GRANGEBOND LIMITED
  • MR RALPH JULIAN ELMAN
JEWS' TEMPORARY SHELTER
  • MR RALPH JULIAN ELMAN
  • MR RALPH JULIAN ELMAN
W. DUFFILL (HULL) LIMITED
  • MR GRAHAM WILLIAM DUFFILL
WHIZZ-KIDZ
  • MR ANDREW STUART GRANGER
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)

DIGITALPC LTD: Maps

Maps show the location of the postcode of the registered office, GU15 3YL.

Map of DIGITALPC LTD at local scale
Map of DIGITALPC LTD at local scale
Map of DIGITALPC LTD at district scale
Map of DIGITALPC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU15 3YL

Other companies with registered offices in GU15 3YL:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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