DIGICO UK LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
DIGICO UK LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
DIGICO UK LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336508. The accounts status is FULL and accounts are next due on 31/12/2024.
DIGICO UK LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336508. The accounts status is FULL and accounts are next due on 31/12/2024.
DIGICO UK LIMITED - CHESSINGTON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5, SILVERGLADE BUSINESS PARK
CHESSINGTON
SURREY
KT9 2QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN MARY CULLETON | Feb 1964 | British | Secretary | 2008-01-25 | CURRENT |
MR AUSTIN FRESHWATER | Sep 1979 | British | Director | 2022-04-01 | CURRENT |
MR JAMES DAVID GORDON | Mar 1972 | British | Director | 2007-01-24 | CURRENT |
MR JOHN ROBERT STADIUS | Apr 1956 | British | Director | 2008-01-25 | CURRENT |
MISS HELEN MARY CULLETON | Feb 1964 | British | Director | 2008-01-25 | CURRENT |
MR ROBERT ERNEST DOYLE | Sep 1945 | British | Director | 2002-06-01 UNTIL 2008-11-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-12-07 UNTIL 2002-02-22 | RESIGNED | ||
DAVID ALAN KEENER | Dec 1964 | Secretary | 2002-02-22 UNTIL 2007-07-06 | RESIGNED | |
JOSEPH ANTHONY DECESARIS | Jul 1957 | American | Director | 2002-11-12 UNTIL 2005-10-03 | RESIGNED |
DAVID MATTHEW WEBSTER | Apr 1963 | British | Director | 2008-01-25 UNTIL 2012-06-09 | RESIGNED |
ERIC WADE | May 1961 | American | Director | 2002-02-22 UNTIL 2005-11-09 | RESIGNED |
MR CLIVE ANTHONY PARRITT | Apr 1943 | British | Director | 2007-12-03 UNTIL 2016-04-30 | RESIGNED |
DAVID ALAN KEENER | Dec 1964 | Director | 2002-02-22 UNTIL 2007-07-06 | RESIGNED | |
MR HUGH DAVID JONES | British | Director | 2016-04-30 UNTIL 2017-11-30 | RESIGNED | |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-12-07 UNTIL 2002-02-22 | RESIGNED | ||
TROY CLAIR | Oct 1960 | American | Director | 2002-11-12 UNTIL 2007-07-06 | RESIGNED |
MR LARS BROGAARD | May 1955 | Danish | Director | 2002-02-22 UNTIL 2007-07-06 | RESIGNED |
H S (NOMINEES) LIMITED | Corporate Secretary | 2002-05-20 UNTIL 2007-07-06 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-12-07 UNTIL 2002-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A6 Audio Bidco Limited | 2020-07-09 | Chessington Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Digico Europe Limited | 2016-04-06 - 2020-07-09 | Chessington Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |