opendata.bot
Company number
03495490

DIGITAL INSTALLATIONS LIMITED

Officer · WILSON, Matthew Kristian and 8 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
DIGITAL INSTALLATIONS LIMITED
Company number
03495490
Registered office
2 Western Street, Barnsley, S70 2BP, England
Company type
Private limited company
Incorporated on
20 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
09 Sept 2027
Confirmation statement — last
26 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 8 resigned

WILSON, Matthew Kristian
director
Appointed 17/11/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Karen Wilson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 27/08/2020
Mr Matthew Kristian Wilson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 25/11/2017
Mr Matthew Kristian Wilson
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

WILSON, Matthew Kristian
director Appointed 17/11/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2020 Person with significant control ceased Mr Matthew Kristian Wilson —
27/08/2020 Person with significant control added — Mrs Karen Wilson
25/11/2017 Person with significant control added — Mr Matthew Kristian Wilson
06/04/2016 Person with significant control added — Mr Matthew Kristian Wilson
31/03/2016 Director resigned GRETTON, Ian Leslie —
25/11/2015 Director resigned HOWDEN, Philip Andrew —
25/11/2015 Director resigned BIRCHENALL, Neill Andrew —
25/11/2015 Secretary resigned HOWDEN, Philip Andrew —
21/11/2014 Director resigned GRETTON, Julie Mary —
21/11/2014 Secretary resigned GRETTON, Julie Mary —
21/11/2014 Secretary appointed — HOWDEN, Philip Andrew
17/11/2014 Director appointed — HOWDEN, Philip Andrew
17/11/2014 Director appointed — BIRCHENALL, Neill Andrew
17/11/2014 Director appointed — WILSON, Matthew Kristian
01/04/2003 Director appointed — GRETTON, Julie Mary
27/09/1999 Charge registered — Debenture
20/01/1998 Corporate-nominee-director resigned DEANSGATE COMPANY FORMATIONS LIMITED —
20/01/1998 Corporate-nominee-secretary resigned BRITANNIA COMPANY FORMATIONS LIMITED —
20/01/1998 Corporate-nominee-director appointed — DEANSGATE COMPANY FORMATIONS LIMITED
20/01/1998 Director appointed — GRETTON, Ian Leslie

Financial highlights

No figures could be read from the accounts filed on 28 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DIGITAL INSTALLATIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Midland Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of DIGITAL INSTALLATIONS LIMITED?▾
According to the official registry, the company number of DIGITAL INSTALLATIONS LIMITED is 03495490.
Where is DIGITAL INSTALLATIONS LIMITED registered?▾
The registered office is 2 Western Street, Barnsley, S70 2BP, England.
Who runs DIGITAL INSTALLATIONS LIMITED?▾
WILSON, Matthew Kristian is listed among the officers of DIGITAL INSTALLATIONS LIMITED.
What is the SIC code of DIGITAL INSTALLATIONS LIMITED?▾
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls DIGITAL INSTALLATIONS LIMITED?▾
Mrs Karen Wilson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of DIGITAL INSTALLATIONS LIMITED due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About DIGITAL INSTALLATIONS LIMITED (03495490)

DIGITAL INSTALLATIONS LIMITED is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495490. Its registered office is at 2 Western Street, Barnsley, S70 2BP, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 November 2025. 9 active officers are on record , and the person with significant control is Mrs Karen Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Sanctions & The Gazette
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