Digiac Limited

Active04649110 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
East of England
Address
30-32 Morgan Way
Bowthorpe Employment Area
Bowthorpe
Norwich
NR5 9JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2003
British
Born July 1960 (66)
Officer history (13 former)
24 April 2024
Resigned Goldsworthy, Paul Philip as Director
24 July 2015
Appointed Goldsworthy, Paul Philip as Director
24 July 2015
Resigned Leese, Martyn Anthony as Director
30 May 2014
Resigned Howarth, Paul William Louis as Director
30 April 2014
Resigned Whiting, Trevor Derek as Director
31 January 2014
Resigned Breeze, Damian Timothy as Director
5 January 2013
Resigned Rowe, Lawrence John as Director
29 November 2012
Resigned Blackburn, Caroline Ann as Director
25 June 2012
Resigned Rickerbys LLP as Corporate Secretary
31 May 2012
Resigned Davies, Edward Arthur as Secretary
31 May 2012
Appointed Rickerbys LLP as Corporate Secretary
23 January 2012
Appointed Leese, Martyn Anthony as Director
23 January 2012
Appointed Blackburn, Caroline Ann as Director
23 January 2012
Appointed Howarth, Paul William Louis as Director
23 January 2012
Appointed Davies, Edward Arthur as Secretary
23 January 2012
Resigned Rowe, Lawrence John as Secretary
12 August 2010
Resigned Jones, Stanley Gwyllim as Director
27 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 January 2003
Appointed Jones, Stanley Gwyllim as Director
27 January 2003
Appointed Rowe, Lawrence John as Secretary
27 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 January 2003
Appointed Rowe, Lawrence John as Director
27 January 2003
Appointed Rowe, Christopher John as Director
27 January 2003
Appointed Breeze, Damian Timothy as Director
27 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 January 2003
Appointed Whiting, Trevor Derek as Director
27 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05738353

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 December 2025
24 March 2026Confirmation statement with no updates15 March 2026
29 September 2025Accounts for a dormant company31 December 2024
18 March 2025Confirmation statement with no updates15 March 2025
15 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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