This company is commonly known as Digica Group Holdings Limited. The company was founded 21 years ago and was given the registration number 04594166. The firm's registered office is in HATFIELD. You can find them at Computacenter, Hatfield Avenue, Hatfield, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | DIGICA GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04594166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Computacenter, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW | Secretary | 09 December 2021 | Active |
| Computacenter, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW | Director | 01 June 2023 | Active |
| Computacenter, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW | Director | 09 December 2021 | Active |
| Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW | Secretary | 26 March 2010 | Active |
| 34, Butts End, Gadebridge, Hemel Hempstead, HP1 3JH | Secretary | 31 December 2007 | Active |
| Computacenter, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW | Secretary | 14 September 2016 | Active |
| Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW | Secretary | 05 April 2013 | Active |
| Hunters 190 Moss Lane, Burscough, Ormskirk, L40 4AZ | Secretary | 30 January 2003 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 19 November 2002 | Active |
| Rowley Lodge, Rowley Lane, Arkley, EN5 3HS | Director | 03 January 2007 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 19 November 2002 | Active |
| 43 Ravenscourt Road, London, W6 0UJ | Director | 29 January 2003 | Active |
| Computacenter, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW | Director | 14 September 2016 | Active |
| 4 Grange Road, Edwalton, Nottingham, NG12 4BT | Director | 30 January 2003 | Active |
| Darbyns Brook, Littleford Lane, Shamley Green, GU5 0RH | Director | 28 April 2006 | Active |
| 5 Hall Park Gate, Berkhamsted, HP4 2NL | Director | 15 October 2003 | Active |
| 20 Village Close, Edwalton, Nottingham, NG12 4AD | Director | 17 September 2003 | Active |
| 19 York Street, Harborne, Birmingham, B17 0HG | Director | 29 January 2003 | Active |
| The Old Forge, Manoryard, Blithbury Road, Hamstall Ridware, Rugeley, WS15 3RS | Director | 30 January 2003 | Active |
| Moles End, Moles Hill, Oxshott, KT22 0QB | Director | 03 January 2007 | Active |
| Hunters 190 Moss Lane, Burscough, Ormskirk, L40 4AZ | Director | 30 January 2003 | Active |
| Arden House 7 Rowley Crescent, Stratford Upon Avon, CV37 6UT | Director | 30 January 2003 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 19 November 2002 | Active |
| Computacenter (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Computacenter (Uk) Limited, Hatfield Avenue, Hatfield, England, AL10 9TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Officers | Appoint person director company with name date. | Download |
| 2016-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-20 | Officers | Termination secretary company with name termination date. | Download |
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