UKBizDB.co.uk

DIGICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digica Limited. The company was founded 42 years ago and was given the registration number 01603150. 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.

Company Information

Name:DIGICA LIMITED
Company Number:01603150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Computacenter, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW

Secretary09 December 2021Active
Computacenter, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW

Director01 June 2023Active
Computacenter, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW

Director09 December 2021Active
Computacenter (Uk) Ltd, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW

Secretary26 March 2010Active
34 Margerison Road, Ilkley, Leeds, LS29 8QU

Secretary13 December 1999Active
34, Butts End, Gadebridge, Hemel Hempstead, HP1 3JH

Secretary31 December 2007Active
Computacenter, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW

Secretary14 September 2016Active
15 Carrwood, Knutsford, WA16 8NB

Secretary20 November 2002Active
55 Northcote Crescent, West Horsley, KT24 6LX

Secretary01 July 2004Active
19 Gerrards Fold, Abbey Village, Chorley, PR6 8DL

Secretary02 August 2001Active
Computacenter (Uk) Ltd, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW

Secretary05 April 2013Active
81 Hotham Road, London, SW15 1QW

Secretary-Active
C/O Ultracomp House, Pinehill Road, Crowthorne, RG11 7JD

Secretary-Active
Hunters 190 Moss Lane, Burscough, Ormskirk, L40 4AZ

Secretary03 December 2004Active
Willow Cottage, Church Lane, Heckfield, RG27 0LG

Director-Active
56 Ramworth Way, Aylesbury, HP21 7EX

Director01 November 2000Active
Rowley Lodge, Rowley Lane, Arkley, EN5 3HS

Director03 January 2007Active
Computacenter, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW

Director14 September 2016Active
The Old Rectory, South Moreton, OX11 9AF

Director20 November 2002Active
7 Long Meadows, Leeds, LS16 9DA

Director01 November 2000Active
4 Grange Road, Edwalton, Nottingham, NG12 4BT

Director03 December 2004Active
5 Hall Park Gate, Berkhamsted, HP4 2NL

Director03 December 2004Active
15 Carrwood, Knutsford, WA16 8NB

Director18 September 2002Active
4 Bodbury Close, Church Stretton, SY6 6EN

Director20 March 2001Active
20 Village Close, Edwalton, Nottingham, NG12 4AD

Director15 December 2004Active
32 Guildford Road, Fleet, GU13 9EY

Director-Active
19 Gerrards Fold, Abbey Village, Chorley, PR6 8DL

Director19 June 2002Active
81 Hotham Road, London, SW15 1QW

Director-Active
4 St. James Court, Brooks Road, London, W4 3BB

Director13 December 1999Active
24 Lynwood Chase, Bracknell, RG12 2JT

Director-Active
Moles End, Moles Hill, Oxshott, KT22 0QB

Director03 January 2007Active
Hunters 190 Moss Lane, Burscough, Ormskirk, L40 4AZ

Director03 December 2004Active

People with Significant Control

Computacenter (Fms) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Computacentre, Hatfield Avenue, Hatfield, United Kingdom, AL10 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type dormant.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Appoint person secretary company with name date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2022-01-05Officers

Termination secretary company with name termination date.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type dormant.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-04-12Address

Change registered office address company with date old address new address.

Download
2016-09-21Officers

Appoint person director company with name date.

Download
2016-09-21Officers

Termination secretary company with name termination date.

Download
2016-09-20Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.