DIGICA GROUP LIMITED
HATFIELD GWECO 240 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW
Company number 05244928
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Raymond John Gray as a director on 14 September 2016; Appointment of Mr Raymond John Gray as a secretary. The most likely internet sites of DIGICA GROUP LIMITED are www.digicagroup.co.uk, and www.digica-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Group Limited is a Private Limited Company. The company registration number is 05244928. Digica Group Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Digica Group 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 BENADE, Stephen John has been resigned. Secretary DANIELS, Lisa Jane has been resigned. Nominee Secretary GWECO SECRETARIES LIMITED has been resigned. Secretary PEREIRA, Simon has been resigned. Secretary WHALLEY HUNTER, Caroline Mary has been resigned. Director FOX, Patrick Adam Charles has been resigned. Nominee Director GWECO DIRECTORS LIMITED has been resigned. Director HARLAND, David William Romanis has been resigned. Director HOWLING, Mark Ian has been resigned. Director JENKINS, Robert Ian has been resigned. Director JINKS, Nick has been resigned. Director NOBLET, Christopher John has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director WALSH, Simon has been resigned. Director WHALLEY HUNTER, Caroline Mary has been resigned. Director WIGHTMAN, Timothy Redmayne has been resigned. The company operates in "Non-trading company".


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: 14 September 2016
49 years old

Resigned Directors

Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 26 March 2010
Secretary
DANIELS, Lisa Jane
Resigned: 26 March 2010
Appointed Date: 31 December 2007
Nominee Secretary
GWECO SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 29 September 2004
Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
Secretary
WHALLEY HUNTER, Caroline Mary
Resigned: 31 December 2007
Appointed Date: 03 December 2004
Director
FOX, Patrick Adam Charles
Resigned: 28 April 2006
Appointed Date: 03 December 2004
67 years old
Nominee Director
GWECO DIRECTORS LIMITED
Resigned: 02 December 2004
Appointed Date: 29 September 2004
Director
HARLAND, David William Romanis
Resigned: 03 January 2007
Appointed Date: 03 December 2004
75 years old
Director
HOWLING, Mark Ian
Resigned: 22 December 2009
Appointed Date: 03 December 2004
64 years old
Director
JENKINS, Robert Ian
Resigned: 03 January 2007
Appointed Date: 28 April 2006
73 years old
Director
JINKS, Nick
Resigned: 31 December 2007
Appointed Date: 03 December 2004
65 years old
Director
NOBLET, Christopher John
Resigned: 28 March 2007
Appointed Date: 02 December 2004
61 years old
Director
REYNOLDS, Kevin Paul
Resigned: 27 July 2005
Appointed Date: 03 December 2004
66 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
66 years old
Director
WIGHTMAN, Timothy Redmayne
Resigned: 03 January 2007
Appointed Date: 03 December 2004
79 years old

Persons With Significant Control

Digica Group Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Computacenter (Uk) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

DIGICA GROUP LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Sep 2016
Appointment of Mr Raymond John Gray as a director on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary
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
...
... and 68 more events
13 Dec 2004
Particulars of mortgage/charge
13 Dec 2004
Particulars of mortgage/charge
30 Nov 2004
Registered office changed on 30/11/04 from: 14 piccadilly bradford west yorkshire BD1 3LX
25 Nov 2004
Company name changed gweco 240 LIMITED\certificate issued on 25/11/04
29 Sep 2004
Incorporation

DIGICA GROUP LIMITED Charges

3 December 2004
An omnibus guarantee and set-off agreement
Delivered: 13 December 2004
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 December 2004
Debenture
Delivered: 13 December 2004
Status: Satisfied on 24 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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