DIGICA GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
DIGICA GROUP HOLDINGS LIMITED
COMPANY NUMBER
04594166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/11/2002
(21 years and 11 months old)
WEBSITE
https://www.computercentre.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2002
22/01/2003
BROOMCO (3088) LIMITED
HERTFORDSHIRE
AL10 9TW
Computacenter Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
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 |
|---|---|---|
| COMPUTACENTER (UK) LIMITED | Active - Accounts Filed | View Report |
| DIGICA GROUP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGICA GROUP HOLDINGS 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 DIGICA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGICA GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
09/12/2021 - Present (2 years and 11 months) Born in Nov 1981 (age: 42) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
19/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 19/11/2002 - Present (21 years and 11 months) Secretary: 19/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 13/06/2023 | Francis Anthony Conophy (908259737) has left the board |
| 13/06/2023 | New Board Member Marcus Christian Jehle (929552754) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 10/01/2022 | New Board Member Simon Pereira (917757758) Appointed |
| 07/01/2022 | Raymond John Gray (921459306) has left the board |
| 07/01/2022 | Raymond John Gray (918181042) has left the board |
| 07/01/2022 | New Company Secretary Simon Pereira (929108556) Appointed |
| 30/09/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 18/04/2017 | Change in Reg. Office |
| 04/12/2016 | New Annual Return filed |
| 23/09/2016 | New Board Member Raymond John Gray (918181042) Appointed |
| 22/09/2016 | Simon Pereira (917767491) has left the board |
| 22/09/2016 | New Company Secretary Raymond John Gray (921459306) Appointed |
| 09/09/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 24/04/2013 | Stephen John Benade (915011137) has left the board |
| 24/04/2013 | New Company Secretary Simon Pereira (917767491) Appointed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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