Digital Concepts Engineering Limited
- Company number
- 04398993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2002
- Nature of business
- Engineering related scientific and technical consulting activities
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBBER, Jonathan | Director | 26 May 2026 | |
| MCGINTY, Michael Stewart | Director | 3 Nov 2025 | |
| ROBINS, Geoffrey Alan, Dr | Director | 18 Jan 2021 | |
| NIEROP, Lionel Nicholas Godwin | Director | 14 Feb 2019 | |
| GUMMOW, Edward James | Secretary | 18 Dec 2013 | |
| GUMMOW, Edward James | Director | 30 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Toni Danielle Gummow | Ownership Of Shares 25 To 50 Percent | 20 Mar 2017 | 24 Oct 2025 |
| Mr Edward James Gummow | Ownership Of Shares 25 To 50 Percent | 20 Mar 2017 | 24 Oct 2025 |
| Mrs Toni Danielle Gummow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2025 | |
| Mr Edward James Gummow | Ownership Of Shares 25 To 50 Percent | 24 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £115,835 | £48,059 | 11 |
| 31 Mar 2024 | £208,215 | £187,237 | 10 |
| 31 Mar 2023 | £205,579 | £107,389 | 8 |
| 31 Mar 2022 | £197,847 | £2,492,241 | 5 |
| 31 Mar 2021 | £134,669 | £138,007 | 3 |
| 31 Mar 2020 | - | - | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £13,367 | £22,815 | - |
| 31 Mar 2015 | £21,773 | £31,776 | - |
| 5 Apr 2014 | £4,518 | £10,058 | - |
| 5 Apr 2013 | - | - | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
Connections
Directors’ other companies
- ROBINS, Geoffrey Alan, Dr - Director at Morphology Limited