DIGICA SMP LIMITED
HATFIELD SYSTEM MANAGEMENT PARTNERS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 02910752
Status Active
Incorporation Date 21 March 1994
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 fifty-nine events have happened. The last three records are Appointment of Mr Raymond John Gray as a director on 5 October 2016; Termination of appointment of Simon Pereira as a secretary on 14 September 2016; Appointment of Mr Raymond John Gray as a secretary on 14 September 2016. The most likely internet sites of DIGICA SMP LIMITED are www.digicasmp.co.uk, and www.digica-smp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 Smp Limited is a Private Limited Company. The company registration number is 02910752. Digica Smp Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Digica Smp 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 BLOOMER, James Marian has been resigned. Secretary CRANEFIELD, Richard Andrew has been resigned. Secretary DANIELS, Lisa Jane has been resigned. Secretary GEARY, Robert David has been resigned. Secretary HAMILTON, David Charles has been resigned. Secretary JOHNSTON, Janet 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 WHALLEY HUNTER, Caroline Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONDIE, Aidan Scott has been resigned. Director CRANEFIELD, Richard Andrew has been resigned. Director GOODWIN, Helen Kirsten has been resigned. Director HAMILTON, David Charles 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 JOHNSTON, Janet has been resigned. Director KAY, Jonathan Walton has been resigned. Director KELLY, Robert James has been resigned. Director MOULDING, Nigel Philip has been resigned. Director NOBLET, Christopher John has been resigned. Director PALFREYMAN, Debra (Aka Debbie) has been resigned. Director SPEERS, Paul Edward has been resigned. Director THOMPSON, John Reginald has been resigned. Director WALSH, Simon has been resigned. Director WHALLEY HUNTER, Caroline Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED 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: 05 October 2016
49 years old

Resigned Directors

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
CRANEFIELD, Richard Andrew
Resigned: 09 April 1998
Appointed Date: 09 December 1996
Secretary
DANIELS, Lisa Jane
Resigned: 26 March 2010
Appointed Date: 31 December 2007
Secretary
GEARY, Robert David
Resigned: 13 December 1999
Appointed Date: 17 September 1998
Secretary
HAMILTON, David Charles
Resigned: 09 December 1996
Appointed Date: 21 March 1994
Secretary
JOHNSTON, Janet
Resigned: 22 October 1999
Appointed Date: 01 June 1998
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
WHALLEY HUNTER, Caroline Mary
Resigned: 31 December 2007
Appointed Date: 03 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 1994
Appointed Date: 21 March 1994
Director
CONDIE, Aidan Scott
Resigned: 20 March 2001
Appointed Date: 01 November 2000
77 years old
Director
CRANEFIELD, Richard Andrew
Resigned: 09 April 1998
Appointed Date: 09 December 1996
59 years old
Director
GOODWIN, Helen Kirsten
Resigned: 18 July 2000
Appointed Date: 14 October 1999
63 years old
Director
HAMILTON, David Charles
Resigned: 13 December 1999
Appointed Date: 21 March 1994
73 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
JOHNSTON, Janet
Resigned: 22 October 1999
Appointed Date: 01 June 1998
63 years old
Director
KAY, Jonathan Walton
Resigned: 30 June 2004
Appointed Date: 18 September 2002
56 years old
Director
KELLY, Robert James
Resigned: 09 December 1996
Appointed Date: 21 March 1994
78 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
PALFREYMAN, Debra (Aka Debbie)
Resigned: 19 November 2002
Appointed Date: 19 June 2002
60 years old
Director
SPEERS, Paul Edward
Resigned: 13 December 1999
Appointed Date: 09 December 1996
62 years old
Director
THOMPSON, John Reginald
Resigned: 01 November 2000
Appointed Date: 13 December 1999
75 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
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 1994
Appointed Date: 21 March 1994

DIGICA SMP LIMITED Events

05 Oct 2016
Appointment of Mr Raymond John Gray as a director on 5 October 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
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 290,550
...
... and 149 more events
05 May 1994
Secretary resigned;new secretary appointed;new director appointed
28 Apr 1994
Accounting reference date notified as 31/03
20 Apr 1994
Director resigned;new director appointed
19 Apr 1994
Memorandum and Articles of Association
21 Mar 1994
Incorporation

DIGICA SMP 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…
9 October 1997
Mortgage debenture
Delivered: 16 October 1997
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
23 September 1996
Rent deposit deed
Delivered: 26 September 1996
Status: Satisfied on 6 March 2004
Persons entitled: Planned Properties Limited
Description: The deposit of £15,000.
18 July 1996
Debenture
Delivered: 25 July 1996
Status: Satisfied on 7 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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