DIGICA SMP LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
DIGICA SMP LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
DIGICA SMP LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910752. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIGICA SMP LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910752. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIGICA SMP LIMITED - HATFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPUTACENTER
HATFIELD
HERTFORDSHIRE
AL10 9TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYSTEM MANAGEMENT PARTNERS LIMITED (until 02/12/2004)
SYSTEM MANAGEMENT PARTNERS LIMITED (until 02/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PEREIRA | Nov 1981 | English | Director | 2021-12-09 | CURRENT |
| SIMON PEREIRA | Secretary | 2021-12-09 | CURRENT | ||
| MR MARCUS CHRISTIAN JEHLE | Dec 1975 | German | Director | 2023-06-01 | CURRENT |
| MRS SARAH JANE LOUISE MYERS | Jul 1970 | British | Secretary | 2004-07-01 UNTIL 2004-12-03 | RESIGNED |
| MR JONATHAN WALTON KAY | Feb 1969 | British | Director | 2002-09-18 UNTIL 2004-06-30 | RESIGNED |
| MR CHRISTOPHER JOHN NOBLET | Dec 1964 | British | Director | 2004-12-15 UNTIL 2007-03-28 | RESIGNED |
| MR ROBERT DAVID GEARY | Jul 1964 | British | Secretary | 1998-09-17 UNTIL 1999-12-13 | RESIGNED |
| MR STEPHEN JOHN BENADE | Secretary | 2010-03-26 UNTIL 2013-04-05 | RESIGNED | ||
| JAMES MARIAN BLOOMER | Apr 1954 | British | Secretary | 1999-12-13 UNTIL 2000-11-01 | RESIGNED |
| RICHARD ANDREW CRANEFIELD | Sep 1966 | British | Secretary | 1996-12-09 UNTIL 1998-04-09 | RESIGNED |
| LISA JANE DANIELS | British | Secretary | 2007-12-31 UNTIL 2010-03-26 | RESIGNED | |
| MR RAYMOND JOHN GRAY | Secretary | 2016-09-14 UNTIL 2021-12-09 | RESIGNED | ||
| MR NIGEL PHILIP MOULDING | Sep 1953 | British | Director | 2001-03-20 UNTIL 2002-06-15 | RESIGNED |
| JANET JOHNSTON | Dec 1961 | Secretary | 1998-06-01 UNTIL 1999-10-22 | RESIGNED | |
| MR JONATHAN WALTON KAY | Feb 1969 | British | Secretary | 2002-11-20 UNTIL 2004-06-30 | RESIGNED |
| DEBRA (AKA DEBBIE) PALFREYMAN | Aug 1965 | British | Secretary | 2001-08-02 UNTIL 2002-11-19 | RESIGNED |
| SIMON PEREIRA | Secretary | 2013-04-05 UNTIL 2016-09-14 | RESIGNED | ||
| CAROLINE MARY WHALLEY HUNTER | Dec 1959 | Secretary | 2004-12-03 UNTIL 2007-12-31 | RESIGNED | |
| MR DAVID CHARLES HAMILTON | Aug 1952 | British | Secretary | 1994-03-21 UNTIL 1996-12-09 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-03-21 UNTIL 1994-04-12 | RESIGNED | ||
| MR MARK IAN HOWLING | Jun 1961 | British | Director | 2004-12-03 UNTIL 2009-12-22 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-21 UNTIL 1994-04-28 | RESIGNED | ||
| MR AIDAN SCOTT CONDIE | Jan 1948 | British | Director | 2000-11-01 UNTIL 2001-03-20 | RESIGNED |
| FRANCIS ANTHONY CONOPHY | Feb 1958 | Irish | Director | 2007-01-03 UNTIL 2023-06-01 | RESIGNED |
| HELEN KIRSTEN GOODWIN | Jun 1962 | British | Director | 1999-10-14 UNTIL 2000-07-18 | RESIGNED |
| MR RAYMOND GRAY | Feb 1976 | British | Director | 2016-10-05 UNTIL 2021-12-09 | RESIGNED |
| MR DAVID CHARLES HAMILTON | Aug 1952 | British | Director | 1994-03-21 UNTIL 1999-12-13 | RESIGNED |
| MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 2002-11-20 UNTIL 2004-12-03 | RESIGNED |
| IAN HOWAT | Jun 1957 | British | Director | 2000-11-01 UNTIL 2002-11-19 | RESIGNED |
| MR ROBERT JAMES KELLY | Jul 1947 | Irish | Director | 1994-03-21 UNTIL 1996-12-09 | RESIGNED |
| RICHARD ANDREW CRANEFIELD | Sep 1966 | British | Director | 1996-12-09 UNTIL 1998-04-09 | RESIGNED |
| JANET JOHNSTON | Dec 1961 | Director | 1998-06-01 UNTIL 1999-10-22 | RESIGNED | |
| NICK JINKS | Jan 1961 | British | Director | 2004-12-03 UNTIL 2007-12-31 | RESIGNED |
| CAROLINE MARY WHALLEY HUNTER | Dec 1959 | Director | 2004-12-03 UNTIL 2007-12-31 | RESIGNED | |
| JOHN REGINALD THOMPSON | May 1950 | British | Director | 1999-12-13 UNTIL 2000-11-01 | RESIGNED |
| MR PAUL EDWARD SPEERS | Feb 1963 | British | Director | 1996-12-09 UNTIL 1999-12-13 | RESIGNED |
| DEBRA (AKA DEBBIE) PALFREYMAN | Aug 1965 | British | Director | 2002-06-19 UNTIL 2002-11-19 | RESIGNED |
| MR SIMON WALSH | Jul 1971 | British | Director | 2007-01-03 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Computacenter (Fms) Limited | 2016-04-06 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |