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 Number04336508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5, SILVERGLADE BUSINESS PARK
Address Line 2LEATHERHEAD ROAD
Post TownCHESSINGTON
CountySURREY
CountryUNITED KINGDOM
PostcodeKT9 2QL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date04/01/2017
Last Made Up Date07/12/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges1
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

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
  • MISS HELEN MARY CULLETON
  • 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 local scale
Map of DIGICO UK LIMITED at district scale
Map of DIGICO UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)