Digconn Systems Limited (03348386)

Registered office

14 Llandaff Close
Great Sutton
Ellesmere Port
CH66 2HS

Name	Role	Appointed	Resigned
JONES, Geoffrey Matthew	Director	11 Nov 2016
JONES, Lena	Director	11 Nov 2016
JONES, Philip Rowland	Director	15 Jul 2015	30 Mar 2017
HUGHES, Mark William	Director	15 Jul 2015	30 Mar 2017
JONES, Geoffrey Matthew	Director	10 Apr 1997	15 Jul 2015
JONES, Lena	Secretary	10 Apr 1997	15 Jul 2015
WOODRUFF, Barry Thomas	Director	1 May 2004	1 Jun 2008
MARTIN, Sharon	Secretary	10 Apr 1997	10 Apr 1997
BRITANNIA COMPANY FORMATIONS LIMITED	Corporate-Nominee-Secretary	9 Apr 1997	10 Apr 1997
DEANSGATE COMPANY FORMATIONS LIMITED	Corporate-Nominee-Director	9 Apr 1997	10 Apr 1997

Name	Nature of control	Notified	Ceased
Agile Digital Systems Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 May 2016

Year ended	Net assets	Cash	Employees
30 Apr 2025	£401,651	£1,593	2
30 Apr 2024	£425,207	£1,734	2
30 Apr 2023	£443,566	£5,356	2
30 Apr 2022	£458,418	£22,661	2
30 Apr 2021	£476,411	£35,002	3
30 Apr 2020	£465,587	£29,276	3
30 Apr 2019	£463,437	£36,786	-
30 Apr 2018	£476,249	£59,453	-
30 Apr 2017	£413,001	£41,519	2
30 Apr 2016	£391,537	£23,563	-
30 Apr 2015	£231,253	£278,775	-
30 Apr 2014	-	£209,170	-
30 Apr 2013	-	£107,575	-
30 Apr 2012	£45,257	£53,280	-
30 Apr 2011	£500	£2	-
30 Apr 2010	£991	£2	-
30 Apr 2009	£182	£2	-
30 Apr 2008	-	-	-
30 Apr 2007	-	-	-
30 Apr 2006	-	-	-
30 Apr 2005	-	-	-
30 Apr 2004	-	-	-
30 Apr 2003	-	-	-
30 Apr 2002	-	-	-
30 Apr 2001	-	-	-
30 Apr 2000	-	-	-
30 Apr 1999	-	-	-
30 Apr 1998	-	-	-