DIGICO UK LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

DIGICO UK LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
DIGICO UK LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336508. The accounts status is FULL and accounts are next due on 31/12/2024.

DIGICO UK LIMITED - CHESSINGTON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5, SILVERGLADE BUSINESS PARK
CHESSINGTON
SURREY
KT9 2QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN MARY CULLETON Feb 1964 British Secretary 2008-01-25 CURRENT
MR AUSTIN FRESHWATER Sep 1979 British Director 2022-04-01 CURRENT
MR JAMES DAVID GORDON Mar 1972 British Director 2007-01-24 CURRENT
MR JOHN ROBERT STADIUS Apr 1956 British Director 2008-01-25 CURRENT
MISS HELEN MARY CULLETON Feb 1964 British Director 2008-01-25 CURRENT
MR ROBERT ERNEST DOYLE Sep 1945 British Director 2002-06-01 UNTIL 2008-11-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-12-07 UNTIL 2002-02-22 RESIGNED
DAVID ALAN KEENER Dec 1964 Secretary 2002-02-22 UNTIL 2007-07-06 RESIGNED
JOSEPH ANTHONY DECESARIS Jul 1957 American Director 2002-11-12 UNTIL 2005-10-03 RESIGNED
DAVID MATTHEW WEBSTER Apr 1963 British Director 2008-01-25 UNTIL 2012-06-09 RESIGNED
ERIC WADE May 1961 American Director 2002-02-22 UNTIL 2005-11-09 RESIGNED
MR CLIVE ANTHONY PARRITT Apr 1943 British Director 2007-12-03 UNTIL 2016-04-30 RESIGNED
DAVID ALAN KEENER Dec 1964 Director 2002-02-22 UNTIL 2007-07-06 RESIGNED
MR HUGH DAVID JONES British Director 2016-04-30 UNTIL 2017-11-30 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-12-07 UNTIL 2002-02-22 RESIGNED
TROY CLAIR Oct 1960 American Director 2002-11-12 UNTIL 2007-07-06 RESIGNED
MR LARS BROGAARD May 1955 Danish Director 2002-02-22 UNTIL 2007-07-06 RESIGNED
H S (NOMINEES) LIMITED Corporate Secretary 2002-05-20 UNTIL 2007-07-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-12-07 UNTIL 2002-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A6 Audio Bidco Limited 2020-07-09 Chessington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Digico Europe Limited 2016-04-06 - 2020-07-09 Chessington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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STEALTH DIGITAL PROCESSING LIMITED CHESSINGTON Dissolved... 99999 - Dormant Company
RED SNAPPER DIGITAL LIMITED SURREY Dissolved... 99999 - Dormant Company
DIGICO SOLUTIONS LIMITED CHESSINGTON Dissolved... 99999 - Dormant Company
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SOLID STATE LOGIC HOLDINGS LIMITED OXFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DIGIGRID LIMITED CHESSINGTON Dissolved... 99999 - Dormant Company
DIGICO LIMITED CHESSINGTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
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CONSOLE LOWCO LIMITED CHESSINGTON Dissolved... DORMANT 99999 - Dormant Company
A6 AUDIO BIDCO LIMITED CHESSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUDIOTONIX GROUP LIMITED CHESSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUDIO UK 2 LIMITED CHESSINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AUDIO UK 3 LIMITED CHESSINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AUDIOTONIX HOLDINGS LIMITED CHESSINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENUINE SOLUTIONS LIMITED CHESSINGTON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GENUINE SOLUTIONS UK LIMITED CHESSINGTON ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
GENUINE SOLUTIONS INTERNATIONAL LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
GENUINE SOLUTIONS DIRECT LIMITED CHESSINGTON ENGLAND Active DORMANT 99999 - Dormant Company
GENUINE SOLUTIONS GROUP LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
A6 AUDIO BIDCO LIMITED CHESSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RELOVE TECHNOLOGY LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AUDIOTONIX GROUP LIMITED CHESSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUDIO UK 2 LIMITED CHESSINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AUDIO UK 3 LIMITED CHESSINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.