UK Companies House feature
DIGITAL APPLICATIONS INTERNATIONAL LIMITED
Profile
- Company number
- 01008089
- Status
- Active
- Incorporation
- 1971-04-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Group and Company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Digital Applications GmbH · 100% held · Switzerland
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORE, Vidyadhar Vishwambhar | Director | 2023-12-14 | Mar 1985 | Indian |
| JODEAU, Sébastien Mickael Constant | Director | 2022-09-20 | Sep 1973 | French |
| SIDDORN, Bruce John | Director | 2024-02-22 | Jul 1964 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KISIEL, Brigitte Margarete | Secretary | — | 1994-07-11 |
| KISIEL, Timothy Bronek | Secretary | 1994-07-11 | 2020-03-02 |
| STERNBERG OSBORNE, Robyn Ann | Secretary | 2020-03-02 | 2022-09-20 |
| CRAIG, Rachel Susan | Director | 2022-09-20 | 2023-11-17 |
| EVERATT, Nicholas George | Director | 2022-09-20 | 2024-08-01 |
| GILL, Andrew | Director | 2020-03-02 | 2022-09-20 |
| KISIEL, Andrew Joseph, Dr | Director | — | 2020-03-02 |
| KISIEL, Brigitte Margarete | Director | 1994-07-11 | 2020-03-02 |
| KISIEL, Irene | Director | — | 1994-07-10 |
| MITSON, Nigel | Director | 2020-03-02 | 2022-09-20 |
| MOSS, Jeff | Director | 2020-03-02 | 2022-09-20 |
| SASSER, Roff | Director | 2020-03-02 | 2022-09-20 |
| STERNBERG OSBORNE, Robyn Ann | Director | 2020-03-02 | 2022-09-20 |
| WOODALL, Daniel Squires | Director | 2022-09-20 | 2023-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dematic Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-02 | Active |
| Dr Andrew Joseph Kisiel | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2020-03-02 |
| Mrs Brigitte Margarete Kisiel | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2020-03-02 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | AA | accounts | accounts with accounts type group |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AA | accounts | accounts with accounts type group |
| 2024-08-14 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-01 | CH01 | officers | change person director company with change date |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-10-27 | AA | accounts | accounts with accounts type group |
| 2023-02-16 | AA | accounts | accounts with accounts type group |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.