Company NameDigitaltec Engineering Ltd
DirectorsMichael Philipson and Mark Younger
Company StatusActive
Company Number12373729
CategoryPrivate Limited Company
Incorporation Date20 December 2019(2 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Philipson
Date of BirthAugust 1976 (Born 45 years ago)
NationalityEnglish
StatusCurrent
Appointed20 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaling Exchange Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
Director NameMr Mark Younger
Date of BirthOctober 1984 (Born 37 years ago)
NationalityEnglish
StatusCurrent
Appointed20 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaling Exchange Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL

Location

Registered AddressMaling Exchange Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 December 2021 (1 month, 1 week ago)
Next Return Due2 January 2023 (11 months, 1 week from now)

Filing History

22 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
26 October 2021Director's details changed for Mr Mark Younger on 19 October 2021 (2 pages)
26 October 2021Change of details for Mr Mark Younger as a person with significant control on 19 October 2021 (2 pages)
12 May 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
12 May 2021Change of details for Mr Michael Philipson as a person with significant control on 20 December 2019 (2 pages)
12 May 2021Change of details for Mr Mark Younger as a person with significant control on 20 December 2019 (2 pages)
22 December 2020Registered office address changed from 11 Finkle Street Richmond North Yorkshire DL10 4QA England to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 22 December 2020 (1 page)
21 December 2020Director's details changed for Mr Michael Philipson on 21 December 2020 (2 pages)
21 December 2020Change of details for Mr Mark Younger as a person with significant control on 21 December 2020 (2 pages)
21 December 2020Director's details changed for Mr Mark Younger on 21 December 2020 (2 pages)
21 December 2020Change of details for Mr Michael Philipson as a person with significant control on 21 December 2020 (2 pages)
21 December 2020Confirmation statement made on 19 December 2020 with updates (3 pages)
23 January 2020Change of details for Mr Mark Younger as a person with significant control on 23 January 2020 (2 pages)
23 January 2020Change of details for Mr Michael Philipson as a person with significant control on 23 January 2020 (2 pages)
16 January 2020Registered office address changed from 7-8 Delta Bank Road (Hindsight) Gateshead NE11 9DJ England to 11 Finkle Street Richmond North Yorkshire DL10 4QA on 16 January 2020 (1 page)
20 December 2019Incorporation
Statement of capital on 2019-12-20
  • GBP 100
(30 pages)