Digisystem Limited

Active03767844 Private limited company
Incorporated
11 May 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Allan Paul Crook
Owned by
Allan Paul Crook
Accounts type
Micro entity
Region
West Midlands
Address
Leofric House
Binley Road
Coventry
CV3 1JN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Crook, Margaret Ada
Secretary · Appointed 24 May 1999
British
Crook, Allan Paul
Director · Appointed 24 May 1999
British
Born April 1970 (56)
Officer history (2 former)
24 May 1999
Appointed Crook, Margaret Ada as Secretary
24 May 1999
Appointed Crook, Allan Paul as Director
24 May 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
24 May 1999
Resigned Bonusworth Limited as Corporate Nominee Director
11 May 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
11 May 1999
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Allan Paul Crook
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1970 (56)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £15,121 £6,475 £22,346 £19,735 £32,784
Balance sheet detail
202520242023202220212020
Fixed Assets£1,532£989£810£1,771£1,969
Current Assets£53,476£42,690£42,535£24,931£31,703
Creditors (< 1 year)£22,224£23,944£20,738£20,999£20,227£18,551
Net Current Assets£31,252£18,746£21,536£4,704£13,152
Shareholder Funds£32,784£19,735£22,346£6,475£15,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates8 June 20263
2 December 2025Micro company accounts31 May 2025
9 June 2025Confirmation statement with updates8 June 20254
6 February 2025Micro company accounts31 May 2024
14 June 2024Confirmation statement with updates8 June 20244
Show all recent filings

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