Company number 07785582
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016. The most likely internet sites of DIGICO GLOBAL LIMITED are www.digicoglobal.co.uk, and www.digico-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Digico Global Limited is a Private Limited Company.
The company registration number is 07785582. Digico Global Limited has been working since 23 September 2011.
The present status of the company is Active. The registered address of Digico Global Limited is Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey Kt9 2ql. . CULLETON, Helen Mary is a Director of the company. GORDON, James David is a Director of the company. JONES, Hugh David is a Director of the company. STADIUS, John Robert is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BROGAARD, Lars has been resigned. Director HENRY, Robert Michael has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director MACKIE, Christopher Alan has been resigned. Director PARRITT, Clive Anthony has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 09 December 2011
Appointed Date: 23 September 2011
Director
BROGAARD, Lars
Resigned: 07 August 2014
Appointed Date: 09 December 2011
70 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 October 2011
Appointed Date: 23 September 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 October 2011
Appointed Date: 23 September 2011
Persons With Significant Control
Console Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DIGICO GLOBAL LIMITED Events
09 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 May 2016
Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016
18 May 2016
Appointment of Mr Hugh David Jones as a director on 30 April 2016
31 Mar 2016
Auditor's resignation
...
... and 39 more events
17 Oct 2011
Appointment of Mr James David Gordon as a director
17 Oct 2011
Termination of appointment of Olswang Directors 1 Limited as a director
17 Oct 2011
Termination of appointment of Olswang Directors 2 Limited as a director
17 Oct 2011
Termination of appointment of Christopher Mackie as a director
23 Sep 2011
Incorporation