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Home > England & Wales Companies > DIGILINK LIMITED
Company Information for

DIGILINK LIMITED

CHANCELLORS HOUSE BRAMPTON LANE, HENDON, LONDON, NW4 4AB,
Company Registration Number
04591938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digilink Ltd
DIGILINK LIMITED was founded on 2002-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Digilink Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGILINK LIMITED
 
Legal Registered Office
CHANCELLORS HOUSE BRAMPTON LANE
HENDON
LONDON
NW4 4AB
Other companies in HA0
 
Filing Information
Company Number 04591938
Company ID Number 04591938
Date formed 2002-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 23/12/2022
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB821073661  
Last Datalog update: 2022-12-30 18:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGILINK LIMITED
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Companies with same name DIGILINK LIMITED
The following companies were found which have the same name as DIGILINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGILINK California Unknown
DIGILINK (S) PTE. LTD. JURONG PORT ROAD Singapore 619115 Active Company formed on the 2020-07-09
DIGILINK ASIA LIMITED Active Company formed on the 2013-04-02
DIGILINK BUSINESS SYSTEMS LIMITED GLOBAL HOUSE 2 CROFTON CLOSE 2 CROFTON CLOSE LINCOLN LN3 4NT Dissolved Company formed on the 1998-08-06
DIGILINK CENTER, INC. 2283 W GRAND RIVER OKEMOS MI 48864 UNKNOWN Company formed on the 1999-04-12
DIGILINK COMPUTERS OF GRAND RAPIDS, INC. 2460 28TH ST GRAND RAPIDS MI 49508 UNKNOWN Company formed on the 1999-03-08
DIGILINK COMPUTERS, INC. 3490 MILLER RD STE 8 FLINT MI 48507 UNKNOWN Company formed on the 1997-07-21
DIGILINK COMMUNICATIONS, LLC 5565 AIRPORT HWY SUITE 101 TOLEDO OH 43615 Active Company formed on the 2004-08-01
DIGILINK CONTROLS WOODGROVE DRIVE Singapore 738230 Dissolved Company formed on the 2008-09-12
DIGILINK CONNECT LLP 5 WHEAL AGAR TOLVADDON ENERGY PARK TOLVADDON CAMBORNE CORNWALL TR14 0HX Active Company formed on the 2016-12-22
DIGILINK COMPUTER & NETWORK DESIGN, INC. 1506 E MLK BLVD TAMPA FL 33610 Inactive Company formed on the 2002-07-15
DIGILINK COMMUNICATIONS INC Tennessee Unknown
DIGILINK COMPANY LIMITED Unknown Company formed on the 2020-10-05
DIGILINK CONNECT SERVICES LTD 5 WHEAL AGAR TOLVADDON ENERGY PARK TOLVADDON CAMBORNE TR14 0HX Active Company formed on the 2024-02-14
DIGILINK ELECTRONIC LIMITED Active Company formed on the 2014-09-25
DIGILINK INVESTMENTS (INDIA) LIMITED 56 NEW NO.77 C.P.RAMASWAMY ROAD ABHIRAMAPURAM CHENNAI 18 Tamil Nadu 600018 DISSOLVED Company formed on the 1993-08-17
DIGILINK INTERNATIONAL PTE. LTD. UPPER PAYA LEBAR ROAD Singapore 534818 Dissolved Company formed on the 2008-09-13
Digilink Inspections, Inc. 1070 Glen Arbor Dr Encinitas CA 92024 FTB Suspended Company formed on the 2000-05-02
Digilink Inc Connecticut Unknown
Digilink Inc Maryland Unknown

Company Officers of DIGILINK LIMITED

Current Directors
Officer Role Date Appointed
DENISE LINDA SHARE
 Company Secretary 2002-11-19
IVOR DAVID SHARE
 Director 2002-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MCCARTHY
 Director 2002-11-19 2008-11-18
QA REGISTRARS LIMITED
 Nominated Secretary 2002-11-15 2002-11-19
QA NOMINEES LIMITED
 Nominated Director 2002-11-15 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE LINDA SHARE DELTAWHEEL LIMITED Company Secretary 2001-01-17 CURRENT 2001-01-11 Dissolved 2017-04-04
DENISE LINDA SHARE DECORATIVE HOMES LIMITED Company Secretary 1991-12-31 CURRENT 1960-04-04 Active
IVOR DAVID SHARE ALPHAWHEEL LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-03-28
IVOR DAVID SHARE DELTAWHEEL LIMITED Director 2001-01-17 CURRENT 2001-01-11 Dissolved 2017-04-04

More director information

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-23AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-14Application to strike the company off the register
2022-09-14DS01Application to strike the company off the register
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2021-01-19CH01Director's details changed for Mr Ivor David Share on 2020-01-31
2021-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS. DENISE LINDA SHARE on 2020-01-31
2021-01-19PSC04Change of details for Mr Ivor David Share as a person with significant control on 2020-01-31
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM C/O Somers Baker Prince Kurz 45 Ealing Road Wembley HA0 4BA
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 045919380003
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 958.372
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 958.372
2015-11-27AR0115/11/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 958.372
2015-01-05AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 045919380002
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 958.372
2013-12-06AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0115/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0115/11/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0115/11/09 ANNUAL RETURN FULL LIST
2009-12-17CH01Director's details changed for Ivor David Share on 2009-10-01
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-23AA31/12/06 TOTAL EXEMPTION SMALL
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MCCARTHY
2009-01-19363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-06363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-23363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-16225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-06-25395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14RES13DIVIDED 06/02/03
2003-03-14RES12VARYING SHARE RIGHTS AND NAMES
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-1388(2)RAD 19/11/02--------- £ SI 848@1=848 £ IC 2/850
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
2002-12-16123£ NC 1000/10000000 15/11/02
2002-12-16RES04NC INC ALREADY ADJUSTED 15/11/02
2002-12-04288bSECRETARY RESIGNED
2002-12-04287REGISTERED OFFICE CHANGED ON 04/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-12-04288bDIRECTOR RESIGNED
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DIGILINK 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 DIGILINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-21 Outstanding BARCLAYS BANK PLC
2014-10-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-06-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DIGILINK LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by DIGILINK LIMITED

DIGILINK LIMITED has registered 1 patents

GB2392514 ,

Domain Names
We do not have the domain name information for DIGILINK LIMITED
Trademarks
We have not found any records of DIGILINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGILINK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DIGILINK LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DIGILINK 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 DIGILINK 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 DIGILINK 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.
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    Other companies at postcode NW4 4AB