DIGI EUROPE LTD.
Active - Accounts Filed
General Information
NAME
DIGI EUROPE LTD.
COMPANY NUMBER
02339844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
26/01/1989
(35 years and 10 months old)
WEBSITE
www.digi-systems.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/01/1989
10/04/1989
TRELLARS PRODUCTS LIMITED
SUFFOLK
CB9 8DG
Telephone: 01440712175
TPS: No
Digi House
Rookwood Way
Haverhill
Suffolk
CB9 8DG
Telephone: 712175
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERAOKA SEIKO CO LTD | N/A | N/A |
| DIGI EUROPE LTD. | Active - Accounts Filed | View Report |
| DIGI EUROPEAN CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGI EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGI EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGI EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/1992 - Present (32 years and 10 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERAOKA SEIKO CO LTD | N/A | N/A |
| DIGI EUROPE LTD. | Active - Accounts Filed | View Report |
| DIGI EUROPEAN CENTRE LIMITED | Non-Trading | View Report |
| TERAOKA WEIGH-SYSTEMS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Paul Gerrard (930979523) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | Glendon James Collingwood-Hall (924040162) has left the board |
| 28/10/2022 | New Board Member Yujiro Sato (930156390) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/08/2022 | New Company Secretary Richard Fobih (929882970) Appointed |
| 09/11/2021 | Nicholas James Brierley (913200015) has left the board |
| 09/11/2021 | Oliver Timothy Richardson (926519057) has left the board |
| 09/11/2021 | Nicholas James Brierley (913200015) has left the board |
| 09/11/2021 | Oliver Timothy Richardson (926519057) has left the board |
| 09/11/2021 | Nicholas James Brierley (913200015) has left the board |
| 09/11/2021 | Oliver Timothy Richardson (926519057) has left the board |
| 31/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Company Secretary Oliver Timothy Richardson (926519057) Appointed |
| 16/08/2019 | New Accounts filed |
| 12/08/2019 | Alan Thomas Dunn (906984021) has left the board |
| 18/04/2019 | Lawrence Paul Morrison (920295791) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Board Member Glendon James Collingwood-Hall (924040162) Appointed |
| 11/09/2018 | New Board Member Nicholas James Brierley (913200015) Appointed |
| 15/05/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Takashi Katayama (902597091) has left the board |
| 16/09/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Board Member Lawrence Paul Morrison (920295791) Appointed |
| 05/10/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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