DIGICO LIMITED
CHESSINGTON

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

Company number 08706161
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Director's details changed for Mr James David Gordon on 25 September 2016; Director's details changed for Miss Helen Mary Culleton on 25 September 2016. The most likely internet sites of DIGICO LIMITED are www.digico.co.uk, and www.digico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Digico Limited is a Private Limited Company. The company registration number is 08706161. Digico Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Digico Limited is Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey Kt9 2ql. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CULLETON, Helen Mary is a Secretary of the company. CULLETON, Helen Mary is a Director of the company. GORDON, James David is a Director of the company. The company operates in "Dormant Company".


digico Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
CULLETON, Helen Mary
Appointed Date: 25 September 2013
Director
CULLETON, Helen Mary
Appointed Date: 25 September 2013
61 years old
Director
GORDON, James David
Appointed Date: 25 September 2013
53 years old

Persons With Significant Control

Digico Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGICO LIMITED Events

01 Nov 2016
Confirmation statement made on 25 September 2016 with updates
17 Oct 2016
Director's details changed for Mr James David Gordon on 25 September 2016
17 Oct 2016
Director's details changed for Miss Helen Mary Culleton on 25 September 2016
17 Oct 2016
Secretary's details changed for Miss Helen Mary Culleton on 25 September 2016
07 Oct 2016
Total exemption small company accounts made up to 25 March 2016
...
... and 2 more events
23 Mar 2015
Current accounting period extended from 30 September 2014 to 25 March 2015
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
21 Aug 2014
Resolutions
  • RES13 ‐ The facilities agreement 06/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2014
Registration of charge 087061610001, created on 7 August 2014
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DIGICO LIMITED Charges

7 August 2014
Charge code 0870 6161 0001
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…

Similar Companies

DIGICO GLOBAL LIMITED DIGICO INFORMATION PRODUCTS LTD DIGICO SOLUTIONS LIMITED DIGICO UK LIMITED DIGICODE LTD DIGICOLL LIMITED DIGICOLOGY LIMITED