DIGICA (FMS) LIMITED
HATFIELD DIGICA UCMS LIMITED ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 02414438
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Raymond John Gray as a director on 29 September 2016; Termination of appointment of Simon Pereira as a secretary on 14 September 2016. The most likely internet sites of DIGICA (FMS) LIMITED are www.digicafms.co.uk, and www.digica-fms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Stevenage Rail Station is 9.1 miles; to Watford North Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.9 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digica Fms Limited is a Private Limited Company. The company registration number is 02414438. Digica Fms Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Digica Fms Limited is Computacenter Hatfield Avenue Hatfield Hertfordshire United Kingdom Al10 9tw. . GRAY, Raymond John is a Secretary of the company. CONOPHY, Francis Anthony is a Director of the company. GRAY, Raymond John is a Director of the company. Secretary BELL, David Allan has been resigned. Secretary BENADE, Stephen John has been resigned. Secretary BLOOMER, James Marian has been resigned. Secretary CONDIE, Aidan Scott has been resigned. Secretary DANIELS, Lisa Jane has been resigned. Secretary KAY, Jonathan Walton has been resigned. Secretary MYERS, Sarah Jane Louise has been resigned. Secretary PALFREYMAN, Debra (Aka Debbie) has been resigned. Secretary PEREIRA, Simon has been resigned. Secretary WALKER, Roy Victor has been resigned. Secretary WHALLEY HUNTER, Caroline Mary has been resigned. Director BELL, David Allan has been resigned. Director CONDIE, Aidan Scott has been resigned. Director HARLAND, David William Romanis has been resigned. Director HOWAT, Ian has been resigned. Director HOWLING, Mark Ian has been resigned. Director JINKS, Nick has been resigned. Director KAY, Jonathan Walton has been resigned. Director MOULDING, Nigel Philip has been resigned. Director NOBLET, Christopher John has been resigned. Director OLIVEY, David Richard has been resigned. Director PALFREYMAN, Debra (Aka Debbie) has been resigned. Director RAPPAPORT, Paul Jonathan has been resigned. Director THOMPSON, John Reginald has been resigned. Director WALKER, Roy Victor has been resigned. Director WALSH, Simon has been resigned. Director WHALLEY HUNTER, Caroline Mary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 14 September 2016
Director
CONOPHY, Francis Anthony
Appointed Date: 03 January 2007
67 years old
Director
GRAY, Raymond John
Appointed Date: 29 September 2016
49 years old

Resigned Directors

Secretary
BELL, David Allan
Resigned: 13 December 1999
Appointed Date: 01 July 1995
Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 26 March 2010
Secretary
BLOOMER, James Marian
Resigned: 01 November 2000
Appointed Date: 13 December 1999
Secretary
CONDIE, Aidan Scott
Resigned: 20 March 2001
Appointed Date: 06 October 2000
Secretary
DANIELS, Lisa Jane
Resigned: 26 March 2010
Appointed Date: 31 December 2007
Secretary
KAY, Jonathan Walton
Resigned: 30 June 2004
Appointed Date: 20 November 2002
Secretary
MYERS, Sarah Jane Louise
Resigned: 03 December 2004
Appointed Date: 01 July 2004
Secretary
PALFREYMAN, Debra (Aka Debbie)
Resigned: 19 November 2002
Appointed Date: 02 August 2001
Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
Secretary
WALKER, Roy Victor
Resigned: 30 June 1995
Secretary
WHALLEY HUNTER, Caroline Mary
Resigned: 31 December 2007
Appointed Date: 03 December 2004
Director
BELL, David Allan
Resigned: 13 December 1999
Appointed Date: 16 May 1994
80 years old
Director
CONDIE, Aidan Scott
Resigned: 20 March 2001
Appointed Date: 01 November 2000
77 years old
Director
HARLAND, David William Romanis
Resigned: 03 December 2004
Appointed Date: 20 November 2002
75 years old
Director
HOWAT, Ian
Resigned: 19 November 2002
Appointed Date: 01 November 2000
68 years old
Director
HOWLING, Mark Ian
Resigned: 22 December 2009
Appointed Date: 03 December 2004
64 years old
Director
JINKS, Nick
Resigned: 31 December 2007
Appointed Date: 03 December 2004
64 years old
Director
KAY, Jonathan Walton
Resigned: 30 June 2004
Appointed Date: 18 September 2002
56 years old
Director
MOULDING, Nigel Philip
Resigned: 15 June 2002
Appointed Date: 20 March 2001
72 years old
Director
NOBLET, Christopher John
Resigned: 28 March 2007
Appointed Date: 15 December 2004
60 years old
Director
OLIVEY, David Richard
Resigned: 13 December 1999
Appointed Date: 16 May 1994
71 years old
Director
PALFREYMAN, Debra (Aka Debbie)
Resigned: 19 November 2002
Appointed Date: 19 June 2002
60 years old
Director
RAPPAPORT, Paul Jonathan
Resigned: 13 December 1999
76 years old
Director
THOMPSON, John Reginald
Resigned: 01 November 2000
Appointed Date: 13 December 1999
75 years old
Director
WALKER, Roy Victor
Resigned: 30 June 1995
81 years old
Director
WALSH, Simon
Resigned: 31 January 2011
Appointed Date: 03 January 2007
54 years old
Director
WHALLEY HUNTER, Caroline Mary
Resigned: 31 December 2007
Appointed Date: 03 December 2004
65 years old

Persons With Significant Control

Computacenter (Fms) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGICA (FMS) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Appointment of Mr Raymond John Gray as a director on 29 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 133 more events
13 Dec 1990
Return made up to 30/11/90; full list of members
07 Dec 1989
Accounting reference date notified as 31/12
25 Aug 1989
New director appointed
25 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1989
Incorporation

DIGICA (FMS) LIMITED Charges

14 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2001
Charge over credit balances
Delivered: 14 July 2001
Status: Satisfied on 8 December 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 together with interest accrued now or to…
19 December 2000
Charge over credit balances
Delivered: 6 January 2001
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £100000 together with interest accrued now or to…

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