Digi International Limited

Active03138036 Private limited company
Incorporated
14 December 1995 (30 years)
Industry
Other information technology service activities (62090)
Directors
James Joseph Loch
Christian Kohls
Ronald E Konezny
Accounts type
Small
Region
Greater London
Address
3rd Floor Chancery House
St Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Loch, James Joseph
Director · Appointed 1 July 2024
American
Born March 1972 (54)
Kohls, Christian
Director · Appointed 11 June 2019
German
Born April 1976 (50)
Konezny, Ronald E
Director · Appointed 9 March 2015
American
Born January 1968 (58)
Officer history (18 former)
1 July 2024
Appointed Loch, James Joseph as Director
1 July 2024
Resigned Ballenger, Brian George as Director
1 October 2020
Resigned Dww Secretarial Limited as Corporate Secretary
11 June 2019
Appointed Kohls, Christian as Director
12 February 2019
Resigned Hemmady, Gokul Venugopal as Director
12 February 2019
Appointed Ballenger, Brian George as Director
25 June 2018
Resigned Goergen, Michael Charles as Director
25 June 2018
Appointed Hemmady, Gokul Venugopal as Director
1 June 2016
Appointed Goergen, Michael Charles as Director
1 June 2016
Resigned Roberts, Tracy Lynn as Director
1 June 2016
Resigned Vesper, Dieter as Director
9 March 2015
Appointed Konezny, Ronald E as Director
13 May 2014
Resigned Dunsmore, Joseph as Director
1 April 2013
Appointed Roberts, Tracy Lynn as Director
7 May 2010
Resigned Krishnan, Subramanian as Director
28 April 2008
Appointed Dunsmore, Joseph as Director
31 July 2003
Appointed Vesper, Dieter as Director
20 April 1999
Resigned Chapman, Phillip as Director
31 March 1999
Appointed Krishnan, Subramanian as Director
11 February 1999
Resigned Dusa, Jerry as Director
18 December 1998
Appointed Chapman, Phillip as Director
18 December 1998
Appointed Dusa, Jerry as Director
18 December 1998
Resigned Schroder, Wolfgang as Director
18 December 1998
Resigned Rosenthal, Klaus as Director
13 October 1998
Appointed Dww Secretarial Limited as Corporate Secretary
13 October 1998
Resigned Shergold, Stephen James as Secretary
15 July 1998
Resigned Shergold, Stephen James as Director
15 December 1995
Appointed Shergold, Stephen James as Director
15 December 1995
Resigned Dw Management Services Limited as Corporate Director
15 December 1995
Appointed Shergold, Stephen James as Secretary
15 December 1995
Appointed Dw Management Services Limited as Corporate Director
15 December 1995
Appointed Rosenthal, Klaus as Director
15 December 1995
Resigned De Warrenne Waller & Co Limited as Corporate Secretary
15 December 1995
Appointed Schroder, Wolfgang as Director
15 December 1995
Appointed De Warrenne Waller & Co Limited as Corporate Secretary
15 December 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 December 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 December 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 December 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,976,254
Cash
£70,439
Debt Ratio
7%
Current Ratio
15.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,426,108 £1,518,970 £1,609,962 £1,803,390 £1,921,622 £1,976,254
Balance sheet detail
202520242023202120202019
Fixed Assets£8,783£4,244£3,917£11,090£6,667£5,902
Current Assets£2,107,013£2,074,908£2,121,328£1,708,767£1,547,616£1,481,211
Debtors£2,036,574£2,013,603£2,054,179£1,659,583£1,145,568£88,844
Cash£70,439£61,305£67,149£49,184£402,048£1,392,367
Creditors (< 1 year)£138,521£156,509£320,834£108,874£34,292£59,984
Net Current Assets£1,968,492£1,918,399£1,800,494£1,599,893£1,513,324£1,421,227
Net Assets£1,976,254£1,921,622£1,803,390£1,609,962£1,518,970£1,426,108
Shareholder Funds£1,976,254£1,921,622£1,803,390£1,609,962£1,518,970£1,426,108

Filings 123

DateDescriptionMade Up ToPagesPDF
15 April 2026Accounts for a small company30 September 2025
5 January 2026Confirmation statement with no updates14 December 2025
20 May 2025Accounts for a small company30 September 2024
20 December 2024Confirmation statement with no updates14 December 2024
24 July 2024Appointment of a director
Show all 123 filings

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