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 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
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 |