DIGICO GLOBAL LIMITED
CHESSINGTON NEWINCCO 1124 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2QL

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 three 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

Director
CULLETON, Helen Mary
Appointed Date: 09 December 2011
61 years old
Director
GORDON, James David
Appointed Date: 03 October 2011
53 years old
Director
JONES, Hugh David
Appointed Date: 30 April 2016
67 years old
Director
STADIUS, John Robert
Appointed Date: 09 December 2011
69 years old

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
HENRY, Robert Michael
Resigned: 30 July 2014
Appointed Date: 09 December 2011
71 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 30 July 2014
Appointed Date: 09 December 2011
58 years old
Director
MACKIE, Christopher Alan
Resigned: 03 October 2011
Appointed Date: 23 September 2011
65 years old
Director
PARRITT, Clive Anthony
Resigned: 30 April 2016
Appointed Date: 09 December 2011
82 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

DIGICO GLOBAL LIMITED Charges

7 August 2014
Charge code 0778 5582 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
9 December 2011
Debenture
Delivered: 15 December 2011
Status: Satisfied on 8 August 2014
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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