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Company Information for

DGI GROUP LIMITED

EPSOM, SURREY, KT18 5BW,
Company Registration Number
02024031
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About Dgi Group Ltd
DGI GROUP LIMITED was founded on 1986-05-29 and had its registered office in Epsom. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
DGI GROUP LIMITED
 
Legal Registered Office
EPSOM
SURREY
KT18 5BW
Other companies in KT18
 
Filing Information
Company Number 02024031
Date formed 1986-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-19
Type of accounts DORMANT
Last Datalog update: 2015-09-08 00:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DGI GROUP LIMITED
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Companies with same name DGI GROUP LIMITED
The following companies were found which have the same name as DGI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DGI GROUP LLC 1660 HELM DRIVE LAS VEGAS NV 89119 Revoked Company formed on the 2011-02-23
DGI GROUP, INC. 8501 NW 8TH STREET MIAMI FL 33126 Inactive Company formed on the 2006-04-11

Company Officers of DGI GROUP LIMITED

Current Directors
Officer Role Date Appointed
HELEN ALICE BAKER
Company Secretary 2008-01-01
RICHARD WEBSTER
Company Secretary 2002-11-04
ALAN JAMES CULLENS
Director 2014-07-01
HEATH STEWART DREWETT
Director 2009-06-19
RICHARD WEBSTER
Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALUN HUGHES GRIFFITHS
Director 2004-01-01 2014-07-30
STEVEN JOHNSON
Director 2011-07-01 2011-11-30
IAN ROBERT PURSER
Director 2004-07-15 2011-06-30
ROBERT JAMES MACLEOD
Director 2003-05-27 2009-06-19
PHILIP STEPHEN JAMES DAVIS
Company Secretary 2005-05-09 2007-09-30
JAMES CONSTANTINE STUART MCCLEAN
Director 2005-11-18 2006-03-24
VICTORIA ELIZABETH HAMES
Company Secretary 2004-09-15 2005-01-03
AMANDA JANE EMILIA MASSIE
Company Secretary 1999-10-08 2004-09-15
STEPHEN ROBERT BILLINGHAM
Director 2003-05-27 2004-08-24
TIMOTHY STUART GILL
Director 2002-10-01 2003-12-23
RICHARD CHARLES LONG
Director 2002-03-28 2003-09-30
AMANDA JANE EMILIA MASSIE
Director 2000-10-23 2003-05-27
KATIE CHARMIAN DAVID
Company Secretary 2002-03-28 2002-11-04
RICHARD JOHN PIPER
Director 1995-07-31 2002-10-01
RICHARD HOWARTH TOMALIN
Company Secretary 2000-02-07 2002-03-28
RICHARD HOWARTH TOMALIN
Director 1999-10-08 2002-03-28
RICHARD HOWARTH TOMALIN
Company Secretary 1995-07-31 1999-10-08
DAVID SLATER
Director 1995-07-31 1999-10-08
MICHAEL TIMOTHY FOLEY
Director 1995-07-31 1997-12-24
JOHN MEREDITH
Director 1992-01-11 1996-09-06
GEOFFREY COLQUITT
Director 1992-01-11 1996-08-01
JOHN MEREDITH
Company Secretary 1992-02-01 1995-07-31
WALTER HENRY WRIGHT
Director 1992-01-11 1995-07-31
NEVILLE COOLEY
Director 1992-01-11 1992-08-14
LESLIE ANTHONY ROBINSON
Company Secretary 1992-01-11 1992-01-31
LESLIE ANTHONY ROBINSON
Director 1992-01-11 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ALICE BAKER ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED Company Secretary 2008-01-01 CURRENT 1993-04-20 Dissolved 2015-05-05
HELEN ALICE BAKER ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED Company Secretary 2008-01-01 CURRENT 2004-03-26 Dissolved 2015-05-05
HELEN ALICE BAKER ATKINS MANTIX EBT LIMITED Company Secretary 2008-01-01 CURRENT 2005-05-18 Dissolved 2015-05-05
HELEN ALICE BAKER ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED Company Secretary 2008-01-01 CURRENT 1964-09-10 Dissolved 2015-05-19
HELEN ALICE BAKER SILK AND FRAZIER LIMITED Company Secretary 2008-01-01 CURRENT 1997-06-11 Dissolved 2015-05-19
HELEN ALICE BAKER WOOTTON JEFFREYS CONSULTANTS LIMITED Company Secretary 2008-01-01 CURRENT 1989-09-14 Dissolved 2015-05-19
HELEN ALICE BAKER ATKINS ABG LIMITED Company Secretary 2008-01-01 CURRENT 2000-11-20 Dissolved 2015-05-05
HELEN ALICE BAKER WS ATKINS EMPLOYMENT SERVICES LIMITED Company Secretary 2008-01-01 CURRENT 1984-01-20 Dissolved 2015-05-19
HELEN ALICE BAKER TA GROUP LIMITED Company Secretary 2008-01-01 CURRENT 2004-03-29 Dissolved 2015-05-19
HELEN ALICE BAKER DGI INTERNATIONAL LIMITED Company Secretary 2008-01-01 CURRENT 1980-03-05 Dissolved 2015-05-19
HELEN ALICE BAKER ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED Company Secretary 2008-01-01 CURRENT 1990-09-19 Dissolved 2015-05-05
HELEN ALICE BAKER ATMOS LIMITED Company Secretary 2008-01-01 CURRENT 1967-09-27 Dissolved 2015-05-19
HELEN ALICE BAKER ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED Company Secretary 2008-01-01 CURRENT 2005-11-02 Dissolved 2015-05-05
HELEN ALICE BAKER ATKINS MANTIX LIMITED Company Secretary 2008-01-01 CURRENT 1987-03-16 Dissolved 2015-05-19
HELEN ALICE BAKER ATKINS MANTIX GROUP LIMITED Company Secretary 2008-01-01 CURRENT 2004-09-28 Dissolved 2015-05-19
HELEN ALICE BAKER WS ATKINS (SERVICES) LIMITED Company Secretary 2008-01-01 CURRENT 2002-02-11 Dissolved 2015-05-19
RICHARD WEBSTER ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED Company Secretary 2007-09-05 CURRENT 2005-11-02 Dissolved 2015-05-05
RICHARD WEBSTER ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED Company Secretary 2007-03-16 CURRENT 1993-04-20 Dissolved 2015-05-05
RICHARD WEBSTER ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED Company Secretary 2007-03-16 CURRENT 2004-03-26 Dissolved 2015-05-05
RICHARD WEBSTER ATKINS ABG LIMITED Company Secretary 2007-03-16 CURRENT 2000-11-20 Dissolved 2015-05-05
RICHARD WEBSTER TA GROUP LIMITED Company Secretary 2007-03-16 CURRENT 2004-03-29 Dissolved 2015-05-19
RICHARD WEBSTER ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED Company Secretary 2007-03-16 CURRENT 1990-09-19 Dissolved 2015-05-05
RICHARD WEBSTER ATKINS MANTIX EBT LIMITED Company Secretary 2006-06-21 CURRENT 2005-05-18 Dissolved 2015-05-05
RICHARD WEBSTER ATKINS MANTIX LIMITED Company Secretary 2006-06-21 CURRENT 1987-03-16 Dissolved 2015-05-19
RICHARD WEBSTER ATKINS MANTIX GROUP LIMITED Company Secretary 2006-06-21 CURRENT 2004-09-28 Dissolved 2015-05-19
RICHARD WEBSTER ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED Company Secretary 2004-09-15 CURRENT 1964-09-10 Dissolved 2015-05-19
RICHARD WEBSTER ATMOS LIMITED Company Secretary 2004-09-15 CURRENT 1967-09-27 Dissolved 2015-05-19
RICHARD WEBSTER SILK AND FRAZIER LIMITED Company Secretary 2002-11-04 CURRENT 1997-06-11 Dissolved 2015-05-19
RICHARD WEBSTER WOOTTON JEFFREYS CONSULTANTS LIMITED Company Secretary 2002-11-04 CURRENT 1989-09-14 Dissolved 2015-05-19
RICHARD WEBSTER WS ATKINS EMPLOYMENT SERVICES LIMITED Company Secretary 2002-11-04 CURRENT 1984-01-20 Dissolved 2015-05-19
RICHARD WEBSTER DGI INTERNATIONAL LIMITED Company Secretary 2002-11-04 CURRENT 1980-03-05 Dissolved 2015-05-19
RICHARD WEBSTER WS ATKINS (SERVICES) LIMITED Company Secretary 2002-11-04 CURRENT 2002-02-11 Dissolved 2015-05-19
ALAN JAMES CULLENS ATK ENERGY EU SERVICES LIMITED Director 2016-04-11 CURRENT 2005-05-25 Active
ALAN JAMES CULLENS ATK ENERGY EU LIMITED Director 2016-04-11 CURRENT 2005-11-04 Active
ALAN JAMES CULLENS ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED Director 2014-07-01 CURRENT 1993-04-20 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED Director 2014-07-01 CURRENT 2004-03-26 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS MANTIX EBT LIMITED Director 2014-07-01 CURRENT 2005-05-18 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1964-09-10 Dissolved 2015-05-19
ALAN JAMES CULLENS SILK AND FRAZIER LIMITED Director 2014-07-01 CURRENT 1997-06-11 Dissolved 2015-05-19
ALAN JAMES CULLENS WOOTTON JEFFREYS CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1989-09-14 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS ABG LIMITED Director 2014-07-01 CURRENT 2000-11-20 Dissolved 2015-05-05
ALAN JAMES CULLENS WS ATKINS EMPLOYMENT SERVICES LIMITED Director 2014-07-01 CURRENT 1984-01-20 Dissolved 2015-05-19
ALAN JAMES CULLENS TA GROUP LIMITED Director 2014-07-01 CURRENT 2004-03-29 Dissolved 2015-05-19
ALAN JAMES CULLENS DGI INTERNATIONAL LIMITED Director 2014-07-01 CURRENT 1980-03-05 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED Director 2014-07-01 CURRENT 1990-09-19 Dissolved 2015-05-05
ALAN JAMES CULLENS ATMOS LIMITED Director 2014-07-01 CURRENT 1967-09-27 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED Director 2014-07-01 CURRENT 2005-11-02 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS MANTIX LIMITED Director 2014-07-01 CURRENT 1987-03-16 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS MANTIX GROUP LIMITED Director 2014-07-01 CURRENT 2004-09-28 Dissolved 2015-05-19
ALAN JAMES CULLENS WS ATKINS (SERVICES) LIMITED Director 2014-07-01 CURRENT 2002-02-11 Dissolved 2015-05-19
ALAN JAMES CULLENS PARFAB LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS WS ATKINS LIMITED Director 2014-07-01 CURRENT 1985-02-13 Active
ALAN JAMES CULLENS FAITHFUL+GOULD LIMITED Director 2014-07-01 CURRENT 1988-03-28 Active
ALAN JAMES CULLENS HANSCOMB (UK) LIMITED Director 2014-07-01 CURRENT 1999-12-03 Active - Proposal to Strike off
ALAN JAMES CULLENS HANSCOMB EUROPE LIMITED Director 2014-07-01 CURRENT 1999-12-20 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS ATK INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2002-03-26 Active
ALAN JAMES CULLENS ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2014-07-01 CURRENT 2007-11-22 Active
ALAN JAMES CULLENS ATKINS BENNETT (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 2008-03-27 Active
ALAN JAMES CULLENS ATKINS CONSULTANCY SERVICES LIMITED Director 2014-07-01 CURRENT 2010-12-15 Active
ALAN JAMES CULLENS ATKINS ATK LIMITED Director 2014-07-01 CURRENT 2014-01-17 Active
ALAN JAMES CULLENS WS ATKINS ARCHITECTS LIMITED Director 2014-07-01 CURRENT 1991-09-20 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS PROPERTY SERVICES LIMITED Director 2014-07-01 CURRENT 1992-02-04 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS POWERTRACK LIMITED Director 2014-07-01 CURRENT 1995-03-15 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS CEDAC LIMITED Director 2014-07-01 CURRENT 1995-03-16 Active - Proposal to Strike off
ALAN JAMES CULLENS OPAL ENGINEERING LIMITED Director 2014-07-01 CURRENT 1996-05-22 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS QUEST TRUSTEE LIMITED Director 2014-07-01 CURRENT 1998-01-12 Active
ALAN JAMES CULLENS WS ATKINS (UK HOLDINGS) LIMITED Director 2014-07-01 CURRENT 1999-04-15 Active
ALAN JAMES CULLENS ATKINS MSL ENGINEERING LIMITED Director 2014-07-01 CURRENT 1991-02-08 Active
ALAN JAMES CULLENS ATKINS CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS ATKINS BENNETT LIMITED Director 2014-07-01 CURRENT 1984-03-05 Active
ALAN JAMES CULLENS FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 1994-11-11 Active
ALAN JAMES CULLENS NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2014-07-01 CURRENT 1995-05-24 Active - Proposal to Strike off
ALAN JAMES CULLENS BROOMCO (985) LIMITED Director 2014-07-01 CURRENT 1995-09-04 Active
ALAN JAMES CULLENS LONDON GROUP PROJECTS LIMITED Director 2014-07-01 CURRENT 2000-02-01 Active - Proposal to Strike off
ALAN JAMES CULLENS HANSCOMB (RUSSIA) LIMITED Director 2014-07-01 CURRENT 2000-04-13 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS ULC Director 2014-07-01 CURRENT 2010-12-09 Active
ALAN JAMES CULLENS W.S. ATKINS (TRUSTEES) LIMITED Director 2014-07-01 CURRENT 1986-08-15 Active
ALAN JAMES CULLENS W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2014-07-01 CURRENT 1991-12-10 Active
ALAN JAMES CULLENS KINS HOLDINGS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active
ALAN JAMES CULLENS VENTRON TECHNOLOGY LIMITED Director 2014-07-01 CURRENT 1972-01-04 Active - Proposal to Strike off
ALAN JAMES CULLENS W.S. ATKINS INTERNATIONAL LIMITED Director 2014-07-01 CURRENT 1973-01-23 Active
ALAN JAMES CULLENS KINS DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active - Proposal to Strike off
ALAN JAMES CULLENS CONFAB LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS ATKINS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active
ALAN JAMES CULLENS ATKINS RAIL LIMITED Director 2014-07-01 CURRENT 1971-10-08 Active
ALAN JAMES CULLENS CARNELIAN LIMITED Director 2014-07-01 CURRENT 1996-12-02 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS INVESTMENTS LIMITED Director 2014-07-01 CURRENT 1999-02-22 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS (US) Director 2014-07-01 CURRENT 2002-05-17 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS INVESTMENTS UK LIMITED Director 2014-07-01 CURRENT 2004-12-14 Active
HEATH STEWART DREWETT AGGREKO HOLDINGS LIMITED Director 2018-01-05 CURRENT 1981-02-27 Active
HEATH STEWART DREWETT AGGREKO US LIMITED Director 2018-01-05 CURRENT 2008-04-25 Active
HEATH STEWART DREWETT AGGREKO UK LIMITED Director 2018-01-05 CURRENT 1972-07-26 Active
HEATH STEWART DREWETT AGGREKO FINANCE LIMITED Director 2018-01-05 CURRENT 2003-06-05 Active
HEATH STEWART DREWETT AGGREKO LUXEMBOURG HOLDINGS Director 2018-01-05 CURRENT 2004-10-06 Active
HEATH STEWART DREWETT AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED Director 2018-01-05 CURRENT 2011-10-10 Active
HEATH STEWART DREWETT AGGREKO UK FINANCE LIMITED Director 2018-01-05 CURRENT 2016-09-16 Active
HEATH STEWART DREWETT AGGREKO RUSSIA FINANCE LIMITED Director 2018-01-05 CURRENT 2016-10-05 Active
HEATH STEWART DREWETT AGGREKO PLC Director 2018-01-03 CURRENT 1997-07-23 Active
HEATH STEWART DREWETT ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED Director 2009-06-19 CURRENT 1993-04-20 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED Director 2009-06-19 CURRENT 2004-03-26 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS MANTIX EBT LIMITED Director 2009-06-19 CURRENT 2005-05-18 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED Director 2009-06-19 CURRENT 1964-09-10 Dissolved 2015-05-19
HEATH STEWART DREWETT SILK AND FRAZIER LIMITED Director 2009-06-19 CURRENT 1997-06-11 Dissolved 2015-05-19
HEATH STEWART DREWETT WOOTTON JEFFREYS CONSULTANTS LIMITED Director 2009-06-19 CURRENT 1989-09-14 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS ABG LIMITED Director 2009-06-19 CURRENT 2000-11-20 Dissolved 2015-05-05
HEATH STEWART DREWETT WS ATKINS EMPLOYMENT SERVICES LIMITED Director 2009-06-19 CURRENT 1984-01-20 Dissolved 2015-05-19
HEATH STEWART DREWETT TA GROUP LIMITED Director 2009-06-19 CURRENT 2004-03-29 Dissolved 2015-05-19
HEATH STEWART DREWETT DGI INTERNATIONAL LIMITED Director 2009-06-19 CURRENT 1980-03-05 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED Director 2009-06-19 CURRENT 1990-09-19 Dissolved 2015-05-05
HEATH STEWART DREWETT ATMOS LIMITED Director 2009-06-19 CURRENT 1967-09-27 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED Director 2009-06-19 CURRENT 2005-11-02 Dissolved 2015-05-05
HEATH STEWART DREWETT ATKINS MANTIX LIMITED Director 2009-06-19 CURRENT 1987-03-16 Dissolved 2015-05-19
HEATH STEWART DREWETT ATKINS MANTIX GROUP LIMITED Director 2009-06-19 CURRENT 2004-09-28 Dissolved 2015-05-19
HEATH STEWART DREWETT WS ATKINS (SERVICES) LIMITED Director 2009-06-19 CURRENT 2002-02-11 Dissolved 2015-05-19
RICHARD WEBSTER ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED Director 2012-01-01 CURRENT 1993-04-20 Dissolved 2015-05-05
RICHARD WEBSTER ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED Director 2012-01-01 CURRENT 2004-03-26 Dissolved 2015-05-05
RICHARD WEBSTER ATKINS MANTIX EBT LIMITED Director 2012-01-01 CURRENT 2005-05-18 Dissolved 2015-05-05
RICHARD WEBSTER ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED Director 2012-01-01 CURRENT 1964-09-10 Dissolved 2015-05-19
RICHARD WEBSTER SILK AND FRAZIER LIMITED Director 2012-01-01 CURRENT 1997-06-11 Dissolved 2015-05-19
RICHARD WEBSTER WOOTTON JEFFREYS CONSULTANTS LIMITED Director 2012-01-01 CURRENT 1989-09-14 Dissolved 2015-05-19
RICHARD WEBSTER ATKINS ABG LIMITED Director 2012-01-01 CURRENT 2000-11-20 Dissolved 2015-05-05
RICHARD WEBSTER WS ATKINS EMPLOYMENT SERVICES LIMITED Director 2012-01-01 CURRENT 1984-01-20 Dissolved 2015-05-19
RICHARD WEBSTER TA GROUP LIMITED Director 2012-01-01 CURRENT 2004-03-29 Dissolved 2015-05-19
RICHARD WEBSTER DGI INTERNATIONAL LIMITED Director 2012-01-01 CURRENT 1980-03-05 Dissolved 2015-05-19
RICHARD WEBSTER ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED Director 2012-01-01 CURRENT 1990-09-19 Dissolved 2015-05-05
RICHARD WEBSTER ATMOS LIMITED Director 2012-01-01 CURRENT 1967-09-27 Dissolved 2015-05-19
RICHARD WEBSTER ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED Director 2012-01-01 CURRENT 2005-11-02 Dissolved 2015-05-05
RICHARD WEBSTER ATKINS MANTIX LIMITED Director 2012-01-01 CURRENT 1987-03-16 Dissolved 2015-05-19
RICHARD WEBSTER ATKINS MANTIX GROUP LIMITED Director 2012-01-01 CURRENT 2004-09-28 Dissolved 2015-05-19
RICHARD WEBSTER WS ATKINS (SERVICES) LIMITED Director 2012-01-01 CURRENT 2002-02-11 Dissolved 2015-05-19

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
2015-05-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-20DS01APPLICATION FOR STRIKING-OFF
2015-01-05SH20STATEMENT BY DIRECTORS
2015-01-05RES13RE DIVIDEND 11/12/2014
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05SH1905/01/15 STATEMENT OF CAPITAL GBP 1
2015-01-05CAP-SSSOLVENCY STATEMENT DATED 11/12/14
2015-01-05RES13REDUCE SHARE PREMIUM A/C AND CAPITAL REDEMPTION RESERVE 11/12/2014
2015-01-05RES06REDUCE ISSUED CAPITAL 11/12/2014
2014-10-02AR0120/09/14 FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS
2014-07-14AP01DIRECTOR APPOINTED MR ALAN JAMES CULLENS
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-16AR0120/09/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-16AR0120/09/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012
2012-01-06AP01DIRECTOR APPOINTED MR RICHARD WEBSTER
2011-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
2011-09-21AR0120/09/11 FULL LIST
2011-07-06AP01DIRECTOR APPOINTED STEVEN JOHNSON
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN PURSER
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-06AR0120/09/10 FULL LIST
2010-01-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-14RES01ADOPT ARTICLES 22/12/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009
2009-09-25363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-06-29288aDIRECTOR APPOINTED HEATH STEWART DREWETT
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16RES01ADOPT ARTICLES 30/09/2008
2008-10-14363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008
2008-01-18288aNEW SECRETARY APPOINTED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09288bSECRETARY RESIGNED
2007-10-04288cSECRETARY'S PARTICULARS CHANGED
2007-10-04288cSECRETARY'S PARTICULARS CHANGED
2007-10-04363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30288bDIRECTOR RESIGNED
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-11-11ELRESS369(4) SHT NOTICE MEET 31/10/05
2005-11-11ELRESS80A AUTH TO ALLOT SEC 31/10/05
2005-10-21288cSECRETARY'S PARTICULARS CHANGED
2005-09-21363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-05-25288aNEW SECRETARY APPOINTED
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-07288bSECRETARY RESIGNED
2004-09-30363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-28288aNEW SECRETARY APPOINTED
2004-09-28288bSECRETARY RESIGNED
2004-09-02288bDIRECTOR RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-06288bDIRECTOR RESIGNED
2003-10-19288bDIRECTOR RESIGNED
2003-10-09363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-12288cSECRETARY'S PARTICULARS CHANGED
2003-06-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of DGI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DGI GROUP LIMITED
Trademarks
We have not found any records of DGI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGI GROUP 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 (74990 - Non-trading company) as DGI GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where DGI GROUP 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 DGI GROUP 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 DGI GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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