KRCS (Digital Solutions) Limited

Active02322420 Private limited company
Incorporated
28 November 1988 (37 years)
Previously known as
KRCS Retail Limited (until 9 March 2010)
KRCS (West Midlands) Limited (until 30 January 2001)
KRCS Finance Limited (until 25 November 1997)
Earlier: K R Computer Services Limited, Bitaction Limited
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Accounts type
Total exemption full
Region
East Midlands
Address
2 Queens Court
Lenton Lane
Nottingham
NG7 2NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born July 1976 (50)
Director · Appointed 1 January 2016
British
Born July 1973 (53)
Secretary · Appointed 1 December 1996
British
Director
British
Born December 1948 (77)
Officer history (6 former)
31 January 2016
Resigned Benner, Carol Elizabeth as Director
1 January 2016
Appointed Woods, Philip John as Director
1 January 2016
Appointed Woods, Robert Alexander as Director
31 December 2011
Resigned Bishop, Rodney George as Director
6 November 1997
Appointed Bishop, Rodney George as Director
1 December 1996
Appointed Woods, Kenneth John as Secretary
30 November 1996
Resigned Laurel, Stephen Anthony as Secretary
31 December 1994
Resigned Jutton, Robert as Director
22 December 1994
Appointed Laurel, Stephen Anthony as Secretary
22 December 1994
Resigned Cullen, Adrian Hugh as Secretary
31 August 1993
Appointed Cullen, Adrian Hugh as Secretary
31 August 1993
Resigned Hughes, John Richard Hal as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07107611
Former controllers (1)
29 July 2024
Ceased Kenneth John Woods — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

KRCS (Digital Solutions) Limited This company Owns 75–100% of shares
KRCS Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 2026
12 November 2025Total exemption full accounts30 June 2025
2 March 2025Confirmation statement with no updates2 March 2025
18 October 2024Total exemption full accounts30 June 2024
17 August 2024Change of details for a person with significant control
Show all recent filings

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