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Summary

Contact details

Officers21

Events1

Documents103

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

DIGICO UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Dec 2001 (22 years ago)

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Summary

NameDIGICO UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04336508
Incorporation Date07 Dec 2001 (22 years ago) / 316 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, CHESSINGTON, UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, KT9 2QL

Officers

corporate

IndividualUnited Kingdom

A6 AUDIO BIDCO LIMITED

Person with significant control


Appointed on09 Jul 2020

corporate

IndividualUnited Kingdom

DIGICO EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Jul 2020

individual

IndividualUnited Kingdom

Culleton, Helen Mary

Director


Appointed on25 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gordon, James David

Director


Appointed on24 Jan 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on07 Dec 2001

Resigned on22 Feb 2002

individual

IndividualUnited Kingdom

Keener, David Alan

Secretary


Appointed on22 Feb 2002

Resigned on06 Jul 2007

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Events

Old value

28 Feb 2002

Name changeAISLE VENTURES LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Mortgage satisfy charge fullMR04View
11 Nov 2022Confirmation statement with updatesCS01View
28 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is DIGICO UK LIMITED's headquarters?

DIGICO UK LIMITED's headquarters is located at UNITED KINGDOM, SURREY, CHESSINGTON, UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, KT9 2QL

What is DIGICO UK LIMITED's industry?

DIGICO UK LIMITED is in the industry of Manufacture of other electrical equipment

What year was DIGICO UK LIMITED started?

DIGICO UK LIMITED was started in 2001

Sources: Companies House