DIGICO UK LIMITED

Address

DIGICO UK LIMITED
UNIT 10
SILVERGLADE BUSINESS PARK
LEATHERHEAD CHESSINGTON
SURREY
KT9 2QL
Phone: 01372 845 600
Fax: 01372 845 656
Web:
Classification:

Manufacture of other electrical equipment

Legal Information

Company Registration No.:
04336508
Incorporation Date:
7 Dec 2001 (17 Years old)
Financial Year End:
31 Mar
Capital:
£206,434.80 on 2 Jan 2018
For period ending:
31 Mar 2017
Filed on:
10 Jan 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Dec 2015
Filed on:
23 Dec 2015
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 113 available


Directors and Secretaries

Helen Culleton
25 Jan 2008 ⇒ Present ( 10 Years ) Company Secretary
25 Jan 2008 ⇒ Present ( 10 Years ) Director
James Gordon
24 Jan 2007 ⇒ Present ( 11 Years ) Director
Hugh Jones
30 Apr 2016 ⇒ Present ( 2 Years ) Director
Clive Parritt
3 Dec 2007 ⇒ Present ( 11 Years ) Director
John Stadius
25 Jan 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
- OUTSTANDING on 16 Jun 2017
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)
- Satisfied on 13 Aug 2014
HSBC BANK PLC
STANDARD SECURITY EXECUTED ON 9TH DECEMBER 2011 - Satisfied on 22 Dec 2011
HSBC BANK PLC AS SECURITY AGENT
DEBENTURE - Satisfied on 15 Dec 2011
MATRIX PRIVATE EQUITY PARTNERS LLP
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 JULY 2007 - Satisfied on 23 Jul 2007
MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE FOR THE LOAN STOCKHOLDERS
DEBENTURE - Satisfied on 18 Jul 2007
CREATIVE TECHNOLOGY LIMITED
RENT DEPOSIT DEED - Satisfied on 5 May 2004
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4THE JUNE 2002 AND - Satisfied on 11 Jun 2002
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 21 May 2002

Previous Company Names

AISLE VENTURES LIMITED
Changed 28 Feb 2002

Previous Addresses

SCHOOLHOUSE ANNEX
4 DORKING ROAD
EPSOM
SURREY KT18 7LX
Changed 13 May 2004

1 PORTLAND PLACE
LONDON
W1B 1PN
Changed 30 May 2002

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF
Changed 8 May 2002


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
22 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 10 Jan 2018 10
31 Mar 2016 9 Jan 2017 10
31 Mar 2015 8 Jan 2016 10
29 Jul 2014 6 May 2015 10
31 Dec 2013 4 Nov 2014 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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113 other company documents are available

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