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Digicard Systems Limited

Digicard Systems Limited is a dissolved company incorporated on 16 September 2009 with the registered office located in Stratford-upon-Avon, Warwickshire. Digicard Systems Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07020233
Private limited company
Age
15 years
Incorporated 16 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Digicard Systems Limited
Contact
Address
Barn 2 Dairy Court
Hillman Way
Ettington
Stratford Upon Avon
CV37 7SG
England
Same address for the past 9 years
Telephone
0345 2304535
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Brent Douglas Willis
Director • British • Lives in England • Born in Jul 1964
Christopher Jeffrey Smith
Director • British • Lives in UK • Born in Jun 1967
Energy Controls Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Metering Limited
Christopher Jeffrey Smith is a mutual person.
Active
Energy Controls Group Limited
Christopher Jeffrey Smith is a mutual person.
Active
Smart Metering Online LLP
Christopher Jeffrey Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Arthur Jeffery Smith Resigned
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Full Accounts Submitted
4 Years Ago on 19 Nov 2020
Energy Controls Group Limited (PSC) Details Changed
4 Years Ago on 15 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Dec 2022
Confirmation statement made on 12 September 2022 with no updates
Submitted on 4 Oct 2022
Termination of appointment of Arthur Jeffery Smith as a director on 15 March 2022
Submitted on 6 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 3 Feb 2022
Confirmation statement made on 12 September 2021 with no updates
Submitted on 27 Sep 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 19 Nov 2020
Change of details for Energy Controls Group Limited as a person with significant control on 15 September 2020
Submitted on 16 Sep 2020
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Repayment History
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