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Home > England & Wales Companies > DIGITAL ENGINEERING LTD
Company Information for

DIGITAL ENGINEERING LTD

NEWMINSTER HOUSE, BALDWIN STREET, BRISTOL, BS1 1LT,
Company Registration Number
07346486
Private Limited Company
Active

Company Overview

About Digital Engineering Ltd
DIGITAL ENGINEERING LTD was founded on 2010-08-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Digital Engineering Ltd is a Private Limited Company registered in ENGLAND 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
DIGITAL ENGINEERING LTD
 
Legal Registered Office
NEWMINSTER HOUSE
BALDWIN STREET
BRISTOL
BS1 1LT
Other companies in BS1
 
Filing Information
Company Number 07346486
Company ID Number 07346486
Date formed 2010-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101162090  
Last Datalog update: 2024-01-08 21:36:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL ENGINEERING LTD
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Companies with same name DIGITAL ENGINEERING LTD
The following companies were found which have the same name as DIGITAL ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL ENGINEERING AND CONSULTING LIMITED 64 ALLARDICE STREET STONEHAVEN AB39 2AA Liquidation Company formed on the 2013-06-11
DIGITAL ENGINEERING CONTROLS LIMITED 7 WOODCOTE WAY ABINGDON OXFORDSHIRE OX14 5NE Active - Proposal to Strike off Company formed on the 2012-04-23
DIGITAL ENGINEERING SYSTEMS LIMITED 78A WORTHING ROAD RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3LL Dissolved Company formed on the 2012-06-11
DIGITAL ENGINEERING SOLUTIONS UK LIMITED 7A WALLWORTH TERRACE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5NN Dissolved Company formed on the 2014-11-28
DIGITAL ENGINEERING WORKS LTD 651A MAULDETH ROAD WEST CHORLTON CUM HARDY MANCHESTER M21 7SA Active Company formed on the 2016-08-26
DIGITAL ENGINEERING PROJECTS PRIVATE LIMITED 10 KANKARIA CO. OP. HOUSING SOCIETY LTD. OPP. SARDAR PATEL HOSPITAL RAMBAUG MANINAGAR AHMEDABAD Gujarat ACTIVE Company formed on the 1997-06-03
DIGITAL ENGINEERING CORPORATION (AUSTRALIA) PTY LTD VIC 3173 Active Company formed on the 2013-08-30
DIGITAL ENGINEERING CORPORATION PTY LTD VIC 3173 External administration (in receivership/liquidation Company formed on the 2000-07-27
DIGITAL ENGINEERING S'PORE PTE LTD SELEGIE ROAD Singapore 188307 Dissolved Company formed on the 2008-09-09
DIGITAL ENGINEERING AND SECURITY SYSTEMS DEFU LANE 10 Singapore 539212 Active Company formed on the 2008-09-10
DIGITAL ENGINEERING PUBLISHING LIMITED Active Company formed on the 2013-01-21
DIGITAL ENGINEERING SERVICES LIMITED Dissolved Company formed on the 1982-10-01
DIGITAL ENGINEERING INC Delaware Unknown
DIGITAL ENGINEERING & CONSTRUCTION LTD 27 STIRLING CLOSE GILLINGHAM ME8 9LW Active Company formed on the 2017-04-03
DIGITAL ENGINEERING CORP 5429 NW 110TH AV E CORAL SPRINGS FL 33076 Active Company formed on the 1989-12-26
DIGITAL ENGINEERING GROUP INC. 795 SOUTH WILSON AVE. BARTOW FL 33830 Inactive Company formed on the 2009-01-26
DIGITAL ENGINEERING SYSTEMS, INC. 9900 W. SAMPLE RD. CORAL SPRINGS FL 33065 Inactive Company formed on the 1992-06-15
DIGITAL ENGINEERING SERVICES, INC. SUITE 2628, ONE BISCAYNE TOWER MIAMI FL 33131 Inactive Company formed on the 1979-11-07
DIGITAL ENGINEERING CONSULTANTS, INC. 611 DRUID ROAD E CLEARWATER FL 34616 Inactive Company formed on the 1994-07-18
DIGITAL ENGINEERING & CONSTRUCTION SERVICES, INC. 9733 SW 157 COURT MIAMI FL 33196 Inactive Company formed on the 2005-01-21

Company Officers of DIGITAL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
MAURO PARREIRA ARRUDA
 Director 2010-08-16
ROBERT SUNDERLAND
 Director 2010-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURO PARREIRA ARRUDA SMART POWER ANALYTICS LTD Director 2016-12-19 CURRENT 2016-12-19 Active
MAURO PARREIRA ARRUDA EUROPEAN POWER FORECASTING LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ROBERT SUNDERLAND EUROPEAN POWER FORECASTING LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active

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
2023-09-22CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04RP04CS01
2022-09-30Notification of The Digital Engineering Group Limited as a person with significant control on 2022-09-01
2022-09-30CESSATION OF ROBERT SUNDERLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC07CESSATION OF ROBERT SUNDERLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC02Notification of The Digital Engineering Group Limited as a person with significant control on 2022-09-01
2022-09-23CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-25CH01Director's details changed for Mr Robert Sunderland on 2021-09-25
2021-09-25PSC04Change of details for Mr Robert Sunderland as a person with significant control on 2021-09-25
2021-09-23SH08Change of share class name or designation
2021-09-22SH10Particulars of variation of rights attached to shares
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-09-20PSC04Change of details for Mr Robert Sunderland as a person with significant control on 2021-04-06
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM 6th Floor Newminster House Baldwin Street Bristol BS1 1LT
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANSELL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-01-02CH01Director's details changed for Mr Robert Sunderland on 2020-01-02
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16AP01DIRECTOR APPOINTED MR GARY ROBERT SUNDERLAND
2019-01-14SH03Purchase of own shares
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-20PSC04Change of details for Mr Robert Sunderland as a person with significant control on 2018-12-18
2018-12-20PSC07CESSATION OF MAURO PARREIRA ARRUDA AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MAURO PARREIRA ARRUDA
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-18AR0116/08/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Maxet House 28 Baldwin Street Bristol BS1 1NG
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04CH01Director's details changed for Mr Robert Sunderland on 2013-09-02
2013-08-27AR0116/08/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 15 West Ridge Frampton Cotterell Bristol BS36 2JA England
2012-08-17AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-17SH0102/07/12 STATEMENT OF CAPITAL GBP 8
2012-07-05SH0102/07/12 STATEMENT OF CAPITAL GBP 6
2012-07-05SH0102/07/12 STATEMENT OF CAPITAL GBP 6
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-11AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-08-31AR0116/08/11 FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAURO ARRUDA / 16/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SUNDERLAND / 16/08/2011
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 15 WEST RIDGE BRISTOL BRISTOL BS36 2JA ENGLAND
2010-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL ENGINEERING LTD 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 DIGITAL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2013-03-31 £ 50,000
Creditors Due After One Year 2012-03-31 £ 50,000
Creditors Due Within One Year 2013-03-31 £ 35,906
Creditors Due Within One Year 2012-03-31 £ 24,674

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIGITAL ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 35,284
Cash Bank In Hand 2012-03-31 £ 40,726
Current Assets 2013-03-31 £ 108,484
Current Assets 2012-03-31 £ 56,288
Debtors 2013-03-31 £ 73,200
Debtors 2012-03-31 £ 15,562
Fixed Assets 2013-03-31 £ 17,815
Fixed Assets 2012-03-31 £ 19,867
Shareholder Funds 2013-03-31 £ 40,393
Shareholder Funds 2012-03-31 £ 1,481
Tangible Fixed Assets 2013-03-31 £ 7,793
Tangible Fixed Assets 2012-03-31 £ 7,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL ENGINEERING LTD registering or being granted any patents
Domain Names

DIGITAL ENGINEERING LTD owns 3 domain names.

plant-hire-ni.co.uk   digital-engineering.co.uk   arcatechnologies.co.uk  

Trademarks

Trademark applications by DIGITAL ENGINEERING LTD

DIGITAL ENGINEERING LTD is the Original Applicant for the trademark TANKBOY ™ (77077671) through the USPTO on the 2007-01-07
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for DIGITAL ENGINEERING LTD. 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 (62020 - Information technology consultancy activities) as DIGITAL ENGINEERING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL ENGINEERING LTD 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
DIGITAL ENGINEERING LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 18,979

CategoryAward Date Award/Grant
Global Register for Energy Efficient Numerical Simulation (GREENS) : Feasibility Study 2013-04-01 £ 18,979

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded DIGITAL ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 BS1 1LT