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Company number
03767844

DIGISYSTEM LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
DIGISYSTEM LIMITED
Company number
03767844
Registered office
LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Company type
Private Limited Company
Incorporated on
11 May 1999
Status
Active
Age
27 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

People with significant control

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

Mr Allan Paul Crook
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Allan Paul Crook
born 04/1970 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Allan Paul Crook

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 33
▲ 66.1%
20
Employees (avg) 1 1

Documents for DIGISYSTEM LIMITED

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Company extract£1.99

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DIGISYSTEM LIMITED?
According to the official registry, the company number of DIGISYSTEM LIMITED is 03767844.
Where is DIGISYSTEM LIMITED registered?
The registered office is LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN.
What is the SIC code of DIGISYSTEM LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls DIGISYSTEM LIMITED?
Mr Allan Paul Crook is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of DIGISYSTEM LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About DIGISYSTEM LIMITED (03767844)

DIGISYSTEM LIMITED is a private limited company incorporated on 11 May 1999 and registered in the United Kingdom under company number 03767844. Its registered office is at LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Allan Paul Crook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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