Digieye Limited

Active04312501 Private limited company
Incorporated
29 October 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Dawn Bridget Healey - Dakin
Accounts type
Micro entity
Region
East Midlands
Address
Westwood House 78 Loughborough Road
Quorn
Loughborough
LE12 8DX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2005
British
Born January 1963 (63)
Healey - Dakin, Dawn Bridget
Director · Appointed 23 August 2005
British
Born December 1960 (65)
Director · Appointed 3 May 2002
British
Born September 1961 (65)
Secretary · Appointed 1 November 2001
British
Director · Appointed 1 November 2001
British
Born August 1958 (68)
Officer history (8 former)
23 August 2005
Appointed Healey - Dakin, Dawn Bridget as Director
23 August 2005
Appointed Dakin, Julie Kay as Director
28 October 2004
Resigned Hurd, John as Director
28 October 2004
Resigned Hartley, Andrew Mellodew as Director
1 September 2004
Resigned Bowen, Gabriel Jonathan as Director
1 September 2004
Appointed Hurd, John as Director
1 November 2003
Appointed Hartley, Andrew Mellodew as Director
1 August 2003
Resigned Copley, Russell John as Director
25 June 2003
Appointed Bowen, Gabriel Jonathan as Director
1 August 2002
Resigned Hall, Michael Robert as Director
3 May 2002
Appointed Dakin, John Kenneth as Director
3 May 2002
Appointed Hall, Michael Robert as Director
5 November 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 November 2001
Resigned Brighton Secretary Limited as Corporate Nominee Director
5 November 2001
Resigned Brighton Director Limited as Corporate Nominee Director
1 November 2001
Appointed Copley, Russell John as Director
1 November 2001
Appointed Dakin, Paul Gilbert as Secretary
1 November 2001
Appointed Dakin, Paul Gilbert as Director
29 October 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
29 October 2001
Appointed Brighton Director Limited as Corporate Nominee Director
29 October 2001
Appointed Brighton Secretary Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 00827815

Financials

Employees
4

Trend

Shareholder Funds
£0 £50k £100k 2024 2025 £100,000 £100,000
Balance sheet detail
202520242023202220212020
Current Assets£100,000£100,000£152,392
Shareholder Funds£100,000£100,000£152,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 May 2026
6 November 2025Confirmation statement with updates15 October 2025
13 June 2025Micro company accounts31 May 2025
15 November 2024Confirmation statement with updates15 October 2024
21 August 2024Micro company accounts31 May 2024
Show all recent filings

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