This company is commonly known as Digico Europe Limited. The company was founded 17 years ago and was given the registration number 06266402. The firm's registered office is in CHESSINGTON. You can find them at Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
| Name | : | DIGICO EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06266402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2007 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey, KT9 2QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Sycamore Grove, New Malden, KT3 3DH | Secretary | 01 June 2007 | Active |
| 9 Sycamore Grove, New Malden, KT3 3DH | Director | 01 June 2007 | Active |
| Badgers Wood, Fielden Road, Crowborough, United Kingdom, TN6 1TP | Director | 01 June 2007 | Active |
| Windrush 25 Riverside Drive, Esher, KT10 8PG | Director | 01 June 2007 | Active |
| 5 Greyfriars Drive, Bromsgrove, B61 7LF | Secretary | 01 November 2008 | Active |
| 5 Greyfriars Drive, Bromsgrove, B61 7LF | Secretary | 21 October 2008 | Active |
| The Rectory, Rectory Lane, Areley Kings, United Kingdom, DY13 0TB | Secretary | 08 June 2012 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 01 June 2007 | Active |
| 4406, Beemau Ave, Studio City, Usa, 90604 | Director | 01 June 2007 | Active |
| 5 Greyfriars Drive, Bromsgrove, B61 7LF | Director | 01 June 2007 | Active |
| 9 Hollydale Drive, Bromley, BR2 8QL | Director | 09 July 2007 | Active |
| Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, KT9 2QL | Director | 30 April 2016 | Active |
| 34, Eton Avenue, London, NW3 3HL | Director | 03 December 2007 | Active |
| The Rectory, Rectory Lane, Areley Kings, Stourport On Severn, DY13 0TB | Director | 01 June 2007 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Director | 01 June 2007 | Active |
| Digico Global Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-01-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-05 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-08 | Capital | Legacy. | Download |
| 2020-07-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-08 | Insolvency | Legacy. | Download |
| 2020-07-08 | Resolution | Resolution. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-18 | Officers | Appoint person director company with name date. | Download |
| 2016-05-18 | Officers | Termination director company with name termination date. | Download |
| 2016-03-31 | Auditors | Auditors resignation company. | Download |
| 2016-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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