DIGICO EUROPE LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

DIGICO EUROPE LIMITED is a Private Limited Company from CHESSINGTON and has the status: Dissolved - no longer trading.
DIGICO EUROPE LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: 06266402. The accounts status is TOTAL EXEMPTION FULL.

DIGICO EUROPE LIMITED - CHESSINGTON

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNIT 10, SILVERGLADE BUSINESS
CHESSINGTON
SURREY
KT9 2QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN MARY CULLETON Feb 1964 British Director 2007-06-01 CURRENT
MR JAMES DAVID GORDON Mar 1972 British Director 2007-06-01 CURRENT
MR JOHN ROBERT STADIUS Apr 1956 British Director 2007-06-01 CURRENT
MISS HELEN MARY CULLETON Feb 1964 British Secretary 2007-06-01 CURRENT
MCS REGISTRARS LIMITED Corporate Director 2007-06-01 UNTIL 2007-06-01 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2007-06-01 UNTIL 2007-06-01 RESIGNED
DAVID MATTHEW WEBSTER Apr 1963 British Director 2007-06-01 UNTIL 2012-06-09 RESIGNED
MR CLIVE ANTHONY PARRITT Apr 1943 British Director 2007-12-03 UNTIL 2016-04-30 RESIGNED
MR HUGH DAVID JONES British Director 2016-04-30 UNTIL 2017-11-08 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2007-07-09 UNTIL 2011-12-09 RESIGNED
MR LARS BROGAARD May 1955 Danish Director 2007-06-01 UNTIL 2011-12-09 RESIGNED
MR ROBERT ERNEST DOYLE Sep 1945 British Director 2007-06-01 UNTIL 2008-11-01 RESIGNED
DAVID WEBSTER Secretary 2012-06-08 UNTIL 2012-06-09 RESIGNED
MR ROBERT ERNEST DOYLE Sep 1945 British Secretary 2008-10-21 UNTIL 2008-11-01 RESIGNED
MR ROBERT ERNEST DOYLE Sep 1945 British Secretary 2008-11-01 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digico Global Limited 2016-04-06 Chessington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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