DIGICO LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

DIGICO LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
DIGICO LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08706161. The accounts status is MICRO ENTITY and accounts are next due on 25/12/2024.

DIGICO LIMITED - CHESSINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2023 25/12/2024

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
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID GORDON Mar 1972 British Director 2013-09-25 CURRENT
MISS HELEN MARY CULLETON Feb 1964 British Director 2013-09-25 CURRENT
MISS HELEN MARY CULLETON Secretary 2013-09-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
A6 Audio Bidco Limited 2020-10-21 Chessington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Digico Global Limited 2016-04-06 - 2020-10-21 Chessington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGICO UK LIMITED CHESSINGTON UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
DIGICO EUROPE LIMITED CHESSINGTON Dissolved... TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
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
DIGICO GLOBAL LIMITED CHESSINGTON Dissolved... DORMANT 99999 - Dormant Company
SOLID STATE LOGIC HOLDINGS LIMITED OXFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DIGIGRID LIMITED CHESSINGTON Dissolved... 99999 - Dormant Company
CONSOLE BIDCO LIMITED CHESSINGTON Dissolved... FULL 70229 - Management consultancy activities other than financial management
AUDIOTONIX LIMITED CHESSINGTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONSOLE MIDCO LIMITED CHESSINGTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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.
HEBDEN BRIDGE PROPERTY LIMITED CHESSINGTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ADELE UK BIDCO LIMITED CHESSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 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.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DIGICO LIMITED 2023-10-31 25-03-2023 £1 equity
Micro-entity Accounts - DIGICO LIMITED 2022-12-23 25-03-2022 £1 equity
Micro-entity Accounts - DIGICO LIMITED 2021-04-14 25-03-2021 £1 equity
Micro-entity Accounts - DIGICO LIMITED 2021-04-14 25-03-2020 £1 equity
Micro-entity Accounts - DIGICO LIMITED 2019-11-21 25-03-2019 £1 equity
Micro-entity Accounts - DIGICO LIMITED 2018-10-09 25-03-2018 £1 equity
Micro-entity Accounts - DIGICO LIMITED 2017-10-03 25-03-2017 £1 equity
Abbreviated Company Accounts - DIGICO LIMITED 2016-10-08 25-03-2016 £1 Cash £1 equity
Abbreviated Company Accounts - DIGICO LIMITED 2015-07-24 25-03-2015 £1 Cash £1 equity

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.