DIGICA SOLUTIONS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

DIGICA SOLUTIONS LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
DIGICA SOLUTIONS LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIGICA SOLUTIONS LIMITED - ALTRINCHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ATLANTIC BUSINESS CENTRE ATLANTIC STREET
ALTRINCHAM
WA14 5NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KLICKDIGITAL LIMITED (until 25/06/2020)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFAł JANCZYK Dec 1980 Polish Director 2020-06-23 CURRENT
MR MICHAEL GIBBONS Jan 1957 British Director 2020-06-23 CURRENT
MR JAMES ALEXANDER CARROLL Jul 1971 British Director 2021-03-25 CURRENT
MR SOREN NEAL BRADBURY Feb 1970 British Director 2009-03-20 CURRENT
MR NICHOLAS LEET STAMMERS May 1963 British Director 2022-05-26 CURRENT
MRS JOANNE LOUISE BRADBURY Secretary 2009-03-20 UNTIL 2023-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Leet Stammers 2022-05-26 5/1963 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Soren Neal Bradbury 2016-04-06 - 2022-05-26 2/1970 Altrincham   Ownership of shares 25 to 50 percent
Mrs Joanne Louise Bradbury 2016-04-06 - 2022-05-26 11/1969 Altrincham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPENGENIUS LIMITED PENARTH WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JUST HELPING ALTRINCHAM ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
ILEVEL LTD BURY ST. EDMUNDS Active -... MICRO ENTITY 46610 - Wholesale of agricultural machinery, equipment and supplies
DAYDO LTD CARDIFF Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
VISIONING LAB LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KE3 TECH LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 157,500 Cash -99,483 equity
Digica Solutions Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £28,284 Cash
Klickdigital Limited - Filleted accounts 2019-12-21 31-03-2019 £65,397 equity
Klickdigital Limited - Filleted accounts 2018-12-19 31-03-2018 £87,140 equity
Klickdigital Limited - Filleted accounts 2017-12-22 31-03-2017 £70,761 equity
KLICKDIGITAL LIMITED - Abbreviated accounts 2016-12-10 31-03-2016 £31,781 Cash
KLICKDIGITAL LIMITED - Abbreviated accounts 2015-12-05 31-03-2015 £7,063 Cash
KLICKDIGITAL LIMITED - Abbreviated accounts 2014-12-11 31-03-2014 £12,128 Cash

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