DIGICO UK LIMITED
DIGICO UK LIMITED is an active private limited company, incorporated on 7 December 2001. The nature of the business includes Manufacture of other electrical equipment and one other classification. The company's registered office is on Silverglade, Chessington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. DIGICO UK LIMITED has no previous names. The company has 11 mortgage charges, one of which is outstanding.
Company Information
Company Number | 04336508 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5, SILVERGLADE BUSINESS PARK |
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Address Line 2 | LEATHERHEAD ROAD |
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Post Town | CHESSINGTON |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT9 2QL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/11/2024 |
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Last Made Up Date | 09/11/2023 |
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Return
Next Due Date | 04/01/2017 |
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Last Made Up Date | 07/12/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
90020 - Support activities to performing arts
Company Name History
From incorporation onwards:
DIGICO UK LIMITED
Directors
(The company's officers)
MISS HELEN MARY CULLETON
(~60 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2008
MR AUSTIN FRESHWATER
(~44 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MR JAMES DAVID GORDON
(~52 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2007
MR JOHN ROBERT STADIUS
(~68 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2008
MISS HELEN MARY CULLETON
(~60 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2008
Connections
(Shared officers)
- MISS HELEN MARY CULLETON
- MR JAMES DAVID GORDON
- MISS HELEN MARY CULLETON
- MR JAMES DAVID GORDON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIGICO UK LIMITED: Maps
Maps show the location of the postcode of the registered office, KT9 2QL.
Map of DIGICO UK LIMITED at local scale
Map of DIGICO UK LIMITED at district scale
More Companies in KT9 2QL
Other companies with registered offices in KT9 2QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)