DIGICO UK LIMITED

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

This company is commonly known as Digico Uk Limited. The company was founded 23 years ago and was given the registration number 04336508. The firm's registered office is in LEATHERHEAD CHESSINGTON. You can find them at Unit 10, Silverglade Business Park, Leatherhead Chessington, Surrey. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	DIGICO UK LIMITED
Company Number	:	04336508
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Unit 10, Silverglade Business Park, Leatherhead Chessington, Surrey, KT9 2QL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL	Secretary	25 January 2008	Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL	Director	25 January 2008	Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL	Director	01 April 2022	Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL	Director	24 January 2007	Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL	Director	25 January 2008	Active
524 Arcadia Drive, Keller, Usa,	Secretary	22 February 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	07 December 2001	Active
First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR	Corporate Secretary	20 May 2002	Active
Orchard House, Stratford Tony, Salisbury, SP5 4AT	Director	22 February 2002	Active
PO BOX 396, Lititz, Usa,	Director	12 November 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	07 December 2001	Active
5801 Sonny Dr, Lothian, Maryland, Usa,	Director	12 November 2002	Active
5 Greyfriars Drive, Bromsgrove, B61 7LF	Director	01 June 2002	Active
Unit 10, Silverglade Business Park, Leatherhead Chessington, KT9 2QL	Director	30 April 2016	Active
524 Arcadia Drive, Keller, Usa,	Director	22 February 2002	Active
34, Eton Avenue, London, United Kingdom, NW3 3HL	Director	03 December 2007	Active
PO BOX 867 Magnolia Springs, Alabama, Usa,	Director	22 February 2002	Active
The Rectory, Rectory Lane, Areley Kings, Stourport On Severn, DY13 0TB	Director	25 January 2008	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	07 December 2001	Active

People with Significant Control

A6 Audio Bidco Limited
Notified on	:	09 July 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 5, Silverglade Business Park, Chessington, United Kingdom, KT9 2QL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Digico Europe 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIGICO UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement