This company is commonly known as Digico Uk Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | Unit 10, Silverglade Business Park, Leatherhead Chessington, Surrey, KT9 2QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Officers | Change person secretary company with change date. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type full. | Download |
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