DIGICO GLOBAL LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

DIGICO GLOBAL LIMITED is a Private Limited Company from CHESSINGTON and has the status: Dissolved - no longer trading.
DIGICO GLOBAL LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07785582. The accounts status is DORMANT.

DIGICO GLOBAL LIMITED - CHESSINGTON

This company is listed in the following categories:
99999 - Dormant Company

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 PARK
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
MR JOHN ROBERT STADIUS Apr 1956 British Director 2011-12-09 CURRENT
MR JAMES DAVID GORDON Mar 1972 British Director 2011-10-03 CURRENT
MISS HELEN MARY CULLETON Feb 1964 British Director 2011-12-09 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2011-09-23 UNTIL 2011-10-03 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2011-09-23 UNTIL 2011-10-03 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2011-09-23 UNTIL 2011-12-09 RESIGNED
MR CLIVE ANTHONY PARRITT Apr 1943 British Director 2011-12-09 UNTIL 2016-04-30 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2011-09-23 UNTIL 2011-10-03 RESIGNED
MR HUGH DAVID JONES British Director 2016-04-30 UNTIL 2017-11-08 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2011-12-09 UNTIL 2014-07-30 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2011-12-09 UNTIL 2014-07-30 RESIGNED
LARS BROGAARD May 1955 Danish Director 2011-12-09 UNTIL 2014-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A6 Audio Bidco Limited 2020-08-03 Chessington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Console Bidco Limited 2016-04-06 - 2020-08-03 Chessington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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