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Companies/00459711

Digitimer Limited

Manufacture of medical and dental instruments and supplies · Letchworth Garden City

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-17 · No cessation recorded

Source record 252726943
Show 3 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2023-02-27 · Ceased 2023-05-17

Source record 250057771
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-27 · Ceased 2023-05-17

Source record 253791631
JS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-27

Source record 245176048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JS
Joseph SmaleCurrent director
Appointed 2019-01-01 · 7 yrs · Director
+3 others
CS
Clare SmaleCurrent secretary
Appointed 1993-11-01 · 32 yrs · Company Secretary
+1 other
JS
John SmaleCurrent director
Appointed 1992-06-04 · 34 yrs · Electronics Engineer
+6 others
Show 3 historical appointments
WC
William CooperResigned director
Resigned 1994-01-07 · 20 yrs · Marketing Manager
RN
Reginald NewmanResigned director
Resigned 1992-06-04 · 1 yr · Chartered Engineer
JS
John SmaleResigned secretary
Resigned 1992-06-04 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active