Digconn Systems Limited

Active03348386 Private limited company
Incorporated
9 April 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Geoffrey Matthew Jones
Lena Jones
Accounts type
Total exemption full
Region
North West
Address
14 Llandaff Close
Great Sutton
Ellesmere Port
CH66 2HS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Geoffrey Matthew
Director · Appointed 11 November 2016
British
Born February 1965 (61)
Jones, Lena
Director · Appointed 11 November 2016
British
Born September 1967 (59)
Officer history (8 former)
30 March 2017
Resigned Hughes, Mark William as Director
30 March 2017
Resigned Jones, Philip Rowland as Director
11 November 2016
Appointed Jones, Lena as Director
11 November 2016
Appointed Jones, Geoffrey Matthew as Director
15 July 2015
Resigned Jones, Lena as Secretary
15 July 2015
Appointed Hughes, Mark William as Director
15 July 2015
Appointed Jones, Philip Rowland as Director
15 July 2015
Resigned Jones, Geoffrey Matthew as Director
1 June 2008
Resigned Woodruff, Barry Thomas as Director
1 May 2004
Appointed Woodruff, Barry Thomas as Director
10 April 1997
Appointed Martin, Sharon as Secretary
10 April 1997
Appointed Jones, Lena as Secretary
10 April 1997
Appointed Jones, Geoffrey Matthew as Director
10 April 1997
Resigned Martin, Sharon as Secretary
10 April 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
10 April 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
9 April 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
9 April 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09561286

Financials

Net Assets
£401,651
Cash
£1,593
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £465,587 £476,411 £458,418 £443,566 £425,207 £401,651
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£447,400£446,311£449,361£473,966£489,631£481,725
Debtors£445,807£444,577£444,005£451,305£454,629£452,449
Cash£1,593£1,734£5,356£22,661£35,002£29,276
Net Current Assets£401,651£425,207£443,566£458,418£476,411£465,587
Net Assets£401,651£425,207£443,566£458,418£476,411£465,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts30 April 2026
30 January 2026Total exemption full accounts30 April 2025
7 August 2025Confirmation statement with no updates5 August 2025
16 January 2025Total exemption full accounts30 April 2024
27 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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