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Company Information for

DIGITONIC LTD

4TH FLOOR FORSYTH HOUSE, 5 RENFIELD STREET, GLASGOW, G2 5EZ,
Company Registration Number
SC397173
Private Limited Company
Active

Company Overview

About Digitonic Ltd
DIGITONIC LTD was founded on 2011-04-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Digitonic Ltd is a Private Limited Company registered in SCOTLAND 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
DIGITONIC LTD
 
Legal Registered Office
4TH FLOOR FORSYTH HOUSE
5 RENFIELD STREET
GLASGOW
G2 5EZ
Other companies in G2
 
Filing Information
Company Number SC397173
Company ID Number SC397173
Date formed 2011-04-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113042084  
Last Datalog update: 2024-05-05 12:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITONIC LTD
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Companies with same name DIGITONIC LTD
The following companies were found which have the same name as DIGITONIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Digitonics LLC 30 N Gould St STE 5803 Sheridan WY 82801 Active Company formed on the 2016-02-05

Company Officers of DIGITONIC LTD

Current Directors
Officer Role Date Appointed
GRANT MURRAY FRASER
 Director 2011-04-06
IAIN WILCOX
 Director 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT MURRAY FRASER TEXT TRACKING BY DIGITONIC LTD Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2015-07-10
GRANT MURRAY FRASER ULTIMATE GAMING LIMITED Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2014-01-07

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
2024-04-25CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE SC3971730004
2024-02-29REGISTRATION OF A CHARGE / CHARGE CODE SC3971730003
2023-04-25CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-30Previous accounting period extended from 30/04/22 TO 31/10/22
2022-12-20Previous accounting period shortened from 31/10/22 TO 30/04/22
2022-12-15REGISTRATION OF A CHARGE / CHARGE CODE SC3971730001
2022-12-15REGISTRATION OF A CHARGE / CHARGE CODE SC3971730002
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26RES13Resolutions passed:
  • Special dividend be recommended and declared and specific shareholders waive any right,entitlement, or claim that they have in relation to the special dividend. 10/03/2021
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-08-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 6.3 Turnberry House 175 West George Street Glasgow G2 2LB
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-03-18SH08Change of share class name or designation
2019-03-18MEM/ARTSARTICLES OF ASSOCIATION
2019-03-18RES12Resolution of varying share rights or name
2019-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN JAMES WILCOX
2019-02-11MEM/ARTSARTICLES OF ASSOCIATION
2019-01-11SH08Change of share class name or designation
2019-01-11RES13Resolutions passed:
  • Authorisation to be counted in any quorum and to vote relating to declaration of interest 26/07/2018
  • Resolution of varying share rights or name
  • Resolution of removal of pre-emption rights
  • ALTER ARTICLES
2019-01-11RES12Resolution of varying share rights or name
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-08-22AAMDAmended account small company full exemption
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 225180
2016-08-24SH0108/08/16 STATEMENT OF CAPITAL GBP 225180
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 225179.5
2016-04-13AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-13CH01Director's details changed for Mr Grant Murray Fraser on 2015-03-19
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 225179.5
2015-10-05SH0101/10/15 STATEMENT OF CAPITAL GBP 225179.50
2015-06-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 225179
2015-04-20AR0106/04/15 ANNUAL RETURN FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 6.3 Turnberry House 175 West George Street Glasgow G22 2LB Scotland
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 6.3 TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW SCOTLAND
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 6.3 175 WEST GEORGE STREET GLASGOW G22 2LB SCOTLAND
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 3 TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G22 2LB SCOTLAND
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 190 WEST GEORGE STREET GLASGOW G2 2NR
2014-12-19AA01PREVEXT FROM 30/04/2014 TO 31/10/2014
2014-10-28SH0120/10/14 STATEMENT OF CAPITAL GBP 225179.00
2014-06-11RES13SUBDIVISION INTO 2000 ORDINARY SHARES OF £0.05 01/06/2014
2014-06-11RES01ADOPT ARTICLES 01/06/2014
2014-06-11SH02SUB-DIVISION 01/06/14
2014-06-11SH0101/06/14 STATEMENT OF CAPITAL GBP 225178
2014-06-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-15AR0106/04/14 FULL LIST
2013-09-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-28AP01DIRECTOR APPOINTED MR IAIN WILCOX
2013-06-21AR0106/04/13 FULL LIST
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MURRAY FRASER / 21/06/2013
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM HAMILTON HOUSE STRATHAVEN RURAL CENTRE STRATHAVEN SOUTH LANARKSHIRE ML10 6SY SCOTLAND
2012-07-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-25AR0106/04/12 FULL LIST
2011-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-06NEWINCCERTIFICATE 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
62090 - Other information technology service activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DIGITONIC 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 DIGITONIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIGITONIC LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DIGITONIC LTD

Intangible Assets
Patents
We have not found any records of DIGITONIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITONIC LTD
Trademarks
We have not found any records of DIGITONIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITONIC 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 (62090 - Other information technology service activities) as DIGITONIC LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DIGITONIC 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
The Technology Strategy Board has not awarded DIGITONIC LTD 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 DIGITONIC LTD 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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    Other companies at postcode G2 5EZ