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 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
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 |