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Companies House/Romford/Company profile

DIGISYS AGENCY LTD

Active
15145346·incorporated 2023-09-18

DIGISYS AGENCY LTD is an active UK private limited company, incorporated on 18 September 2023 at Companies House (number 15145346; OpenRegistry canonical ID GB-15145346-digisys-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-18
Registered Address
10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

DIGISYS AGENCY LTD has 2 persons with significant control on file:

  • Gillian Spence Justier born 1977 resident in United Kingdom, British national. Notified 2023-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chloe Eva Spence Justier born 2006 resident in United Kingdom, British national. Notified 2023-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Guillaume Camille Justier born 1976 resident in England, French national. Notified 2023-09-18. Ceased 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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