DIGICO UK LIMITED
Active - Accounts Filed
General Information
NAME
DIGICO UK LIMITED
COMPANY NUMBER
04336508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
07/12/2001
(22 years and 11 months old)
WEBSITE
www.digico.biz
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/12/2001
28/02/2002
AISLE VENTURES LIMITED
SURREY
KT9 2QL
Telephone: 01372845600
TPS: Yes
Unit W
Telford Road
Glenrothes
Fife
KY7 4NX
Telephone: 630499
Unit 5, Silverglade Business Par
Leatherhead Road
Chessington
Surrey KT9 2QL
KT9 2QL
Telephone: 845600
Unit 5
6 Silverglade Business Park
Leatherhead Road
Chessington, Surrey
KT9 2HW
Telephone: 845600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A6 AUDIO BIDCO LIMITED | Active - Accounts Filed | View Report |
| DIGICO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGICO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGICO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGICO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2007 - Present (17 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
25/01/2008 - Present (16 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
Director: 25/01/2008 - Present (16 years and 9 months) Secretary: 25/01/2008 - Present (16 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director&Secretary |
Current: 17 Past: 9 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Austin Freshwater (929451099) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 20/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Hugh David Jones (907677934) has left the board |
| 12/01/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Hugh David Jones (907677934) Appointed |
| 20/05/2016 | Clive Anthony Parritt (900777708) has left the board |
| 15/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 30/12/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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