DIGICA GROUP LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
DIGICA GROUP LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
DIGICA GROUP LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05244928. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIGICA GROUP LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05244928. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIGICA GROUP 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:
GWECO 240 LIMITED (until 25/11/2004)
GWECO 240 LIMITED (until 25/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PEREIRA | Secretary | 2021-12-09 | CURRENT | ||
| MR MARCUS CHRISTIAN JEHLE | Dec 1975 | German | Director | 2023-06-01 | CURRENT |
| SIMON PEREIRA | Nov 1981 | English | Director | 2021-12-09 | CURRENT |
| CAROLINE MARY WHALLEY HUNTER | Dec 1959 | Director | 2004-12-03 UNTIL 2007-12-31 | RESIGNED | |
| MR TIMOTHY REDMAYNE WIGHTMAN | May 1946 | British | Director | 2004-12-03 UNTIL 2007-01-03 | RESIGNED |
| LISA JANE DANIELS | British | Secretary | 2007-12-31 UNTIL 2010-03-26 | RESIGNED | |
| MR STEPHEN JOHN BENADE | Secretary | 2010-03-26 UNTIL 2013-04-05 | RESIGNED | ||
| SIMON PEREIRA | Secretary | 2013-04-05 UNTIL 2016-09-14 | RESIGNED | ||
| MR RAYMOND JOHN GRAY | Secretary | 2016-09-14 UNTIL 2021-12-09 | RESIGNED | ||
| CAROLINE MARY WHALLEY HUNTER | Dec 1959 | Secretary | 2004-12-03 UNTIL 2007-12-31 | RESIGNED | |
| GWECO SECRETARIES LIMITED | Nominee Secretary | 2004-09-29 UNTIL 2004-12-02 | RESIGNED | ||
| GWECO DIRECTORS LIMITED | Nominee Director | 2004-09-29 UNTIL 2004-12-02 | RESIGNED | ||
| MR ROBERT IAN JENKINS | Apr 1952 | British | Director | 2006-04-28 UNTIL 2007-01-03 | RESIGNED |
| MR SIMON WALSH | Jul 1971 | British | Director | 2007-01-03 UNTIL 2011-01-31 | RESIGNED |
| KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2004-12-03 UNTIL 2005-07-27 | RESIGNED |
| MR CHRISTOPHER JOHN NOBLET | Dec 1964 | British | Director | 2004-12-02 UNTIL 2007-03-28 | RESIGNED |
| NICK JINKS | Jan 1961 | British | Director | 2004-12-03 UNTIL 2007-12-31 | RESIGNED |
| MR RAYMOND GRAY | Feb 1976 | British | Director | 2016-09-14 UNTIL 2021-12-09 | RESIGNED |
| MR MARK IAN HOWLING | Jun 1961 | British | Director | 2004-12-03 UNTIL 2009-12-22 | RESIGNED |
| MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 2004-12-03 UNTIL 2007-01-03 | RESIGNED |
| MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2004-12-03 UNTIL 2006-04-28 | RESIGNED |
| FRANCIS ANTHONY CONOPHY | Feb 1958 | Irish | Director | 2007-01-03 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digica Group Finance Limited | 2016-04-06 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Computacenter (Uk) Limited | 2016-04-06 | Hatfield |
Right to appoint and remove directors as firm Significant influence or control |