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Digidyne Systems Ltd
Digidyne Systems Ltd is a dissolved company incorporated on 21 June 2021 with the registered office located in Poole, Dorset. Digidyne Systems Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2025
(26 days ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
13466813
Private limited company
Age
4 years
Incorporated
21 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Digidyne Systems Ltd
Contact
Address
Suite 8 Bourne Gate
25 Bourne Valley Road
Poole
Dorset
BH12 1DY
United Kingdom
Address changed on
6 Aug 2022
(3 years ago)
Previous address was
Suite 8 Bourne Gate 25 Bourne Valley Road Poole BH12 1DY England
Companies in BH12 1DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Mathew Clarke
Director • PSC • Entrepreneur • British • Lives in UK • Born in Dec 1990
Craig Austen Fletcher
Director • British • Lives in UK • Born in Jan 1967
Mr Craig Austen Fletcher
PSC • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Strategic Moves Limited
Craig Austen Fletcher is a mutual person.
Active
Care Audit Tool Ltd
Craig Austen Fletcher is a mutual person.
Active
IT's The Web Ltd
Craig Austen Fletcher is a mutual person.
Active
Team 25 Ltd
Craig Austen Fletcher is a mutual person.
Active
Kingsbury Digital Ltd
Craig Austen Fletcher is a mutual person.
Active
Quantivai UK Ltd
Craig Austen Fletcher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
26 Days Ago on 12 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Mr Craig Austen Fletcher Appointed
2 Years 7 Months Ago on 23 Jan 2023
Mr Mathew Clarke (PSC) Details Changed
4 Years Ago on 21 Jun 2021
Mr Matthew Clarke (PSC) Details Changed
4 Years Ago on 21 Jun 2021
Mr Matthew Clarke (PSC) Details Changed
4 Years Ago on 21 Jun 2021
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 23 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 20 June 2023 with updates
Submitted on 30 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 12 Apr 2023
Appointment of Mr Craig Austen Fletcher as a director on 23 January 2023
Submitted on 19 Feb 2023
Change of details for Mr Matthew Clarke as a person with significant control on 21 June 2021
Submitted on 8 Aug 2022
Change of details for Mr Matthew Clarke as a person with significant control on 21 June 2021
Submitted on 8 Aug 2022
Change of details for Mr Mathew Clarke as a person with significant control on 21 June 2021
Submitted on 8 Aug 2022
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Repayment History
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