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Company Information for

DIGITEL EUROPE LIMITED

COMMUNICATIONS CENTRE, 1 IVY STREET, BIRKENHEAD, CH41 5EE,
Company Registration Number
02753907
Private Limited Company
Active

Company Overview

About Digitel Europe Ltd
DIGITEL EUROPE LIMITED was founded on 1992-10-07 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Digitel Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITEL EUROPE LIMITED
 
Legal Registered Office
COMMUNICATIONS CENTRE
1 IVY STREET
BIRKENHEAD
CH41 5EE
Other companies in CH41
 
Filing Information
Company Number 02753907
Company ID Number 02753907
Date formed 1992-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB595971964  
Last Datalog update: 2023-11-06 13:30:56
Primary Source:Companies House
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Company Officers of DIGITEL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANN CULLEN
 Company Secretary 1997-07-31
THOMAS EDWARD CULLEN
 Director 1993-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MICHAEL REX PRESTON
 Company Secretary 1993-01-25 1997-07-31
NICHOLAS MICHAEL REX PRESTON
 Director 1993-01-25 1997-07-31
CULLEN GEORGE
 Director 1992-10-07 1995-08-23
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1992-10-07 1992-10-07
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1992-10-07 1992-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN CULLEN DIGITEL BUSINESS COMMUNICATIONS LIMITED Company Secretary 1998-11-13 CURRENT 1998-11-13 Active
ANN CULLEN TELECOMMUNICATIONS MANAGEMENT (UK) LIMITED Company Secretary 1998-11-03 CURRENT 1998-11-03 Active
THOMAS EDWARD CULLEN KANDI UC LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
THOMAS EDWARD CULLEN UNITEL NETWORK SERVICES LIMITED Director 1999-04-12 CURRENT 1999-04-12 Active
THOMAS EDWARD CULLEN DIGITEL BUSINESS COMMUNICATIONS LIMITED Director 1998-11-13 CURRENT 1998-11-13 Active
THOMAS EDWARD CULLEN TELECOMMUNICATIONS MANAGEMENT (UK) LIMITED Director 1998-11-03 CURRENT 1998-11-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
TelemarketerBirkenheadCareer progression is also in sight for the right candidates who wish to further their skill set and career goals with a company that prides itself in having a...2015-12-16
TelemarketerBirkenheadAt Digitel Europe Ltd, we are currently recruiting for Telemarketing Agents to join our established yet growing team based in Birkenhead....2015-10-16

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-02-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-06-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-06-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1190
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22CH01Director's details changed for Mr Thomas Edward Cullen on 2016-02-15
2016-02-22CH03SECRETARY'S DETAILS CHNAGED FOR ANN CULLEN on 2016-02-15
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 1190
2015-10-18AR0107/10/15 ANNUAL RETURN FULL LIST
2015-08-20AA01Current accounting period shortened from 31/10/15 TO 30/09/15
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1190
2014-10-10AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1190
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0107/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0107/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0107/10/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0107/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CULLEN / 02/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD CULLEN / 02/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-10363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-25363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-11-29363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-18363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-16169£ IC 2000/1190 28/03/03 £ SR 810@1=810
2003-06-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-06-28RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-10-11363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-23363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/00
2000-10-23363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
1999-10-26363sRETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-10395PARTICULARS OF MORTGAGE/CHARGE
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-08287REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 144 WHETSTONE LANE BIRKENHEAD L41 2TQ
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-12-15363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-15363sRETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
1997-08-27288aNEW SECRETARY APPOINTED
1997-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-20363sRETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
1996-11-15363sRETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
1996-09-02288DIRECTOR RESIGNED
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-09-02288DIRECTOR'S PARTICULARS CHANGED
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-14395PARTICULARS OF MORTGAGE/CHARGE
1995-01-26363sRETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-30363sRETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
1993-05-13288NEW DIRECTOR APPOINTED
1993-05-1388(2)RAD 20/04/93--------- £ SI 1900@1=1900 £ IC 100/2000
1993-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-09288NEW DIRECTOR APPOINTED
1992-12-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-10-19288DIRECTOR RESIGNED
1992-10-19288SECRETARY RESIGNED
1992-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to DIGITEL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITEL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-09-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-14 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 15,625
Creditors Due Within One Year 2011-11-01 £ 317,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITEL EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,190
Cash Bank In Hand 2011-11-01 £ 299,181
Current Assets 2011-11-01 £ 570,915
Debtors 2011-11-01 £ 268,234
Stocks Inventory 2011-11-01 £ 3,500
Tangible Fixed Assets 2011-11-01 £ 153,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITEL EUROPE LIMITED registering or being granted any patents
Domain Names

DIGITEL EUROPE LIMITED owns 2 domain names.

clear-ip.co.uk   edigitel.co.uk  

Trademarks
We have not found any records of DIGITEL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIGITEL EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2012-11-09 GBP £1,465 ICT Comms - Line Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIGITEL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITEL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITEL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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