Digitec Systems Limited

Proposed for strike-off04177746 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Business and domestic software development (62012)
Directors
Rachel Claire Wilson
Owned by
Robert Peters
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wilson, Rachel Claire
Director · Appointed 3 March 2026
British
Born October 1962 (64)
Officer history (5 former)
3 March 2026
Appointed Wilson, Rachel Claire as Director
3 March 2026
Resigned Peters, Robert James as Director
1 February 2010
Resigned Wilson, Rachel Claire as Secretary
26 January 2010
Resigned Wilson, Rachel Claire as Director
26 March 2001
Appointed Wilson, Rachel Claire as Director
26 March 2001
Appointed Wilson, Rachel Claire as Secretary
26 March 2001
Appointed Peters, Robert James as Director
14 March 2001
Resigned Brighton Director Limited as Corporate Nominee Director
14 March 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 March 2001
Appointed Brighton Director Limited as Corporate Nominee Director
12 March 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Robert Peters
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born December 1962 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£24,606
Current Ratio
6.4x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £40,389 £28,283 £19,446 £20,137 £24,606
Balance sheet detail
20252024202320212020
Current Assets£29,902£24,547£24,799£30,394£44,377
Creditors (< 1 year)£4,696£3,810£4,753£1,361£3,438
Net Current Assets£25,206£20,737£20,046£29,033£40,939
Net Assets£24,606£20,137£19,446£28,283£40,389
Shareholder Funds£24,606£20,137£19,446£28,283£40,389

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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