DIGIO LIMITED

DIGIO LIMITED is an active private limited company, incorporated on 26 April 1995. The nature of the business is Other information technology service activities. The company's registered office is on Hackwood, Robertsbridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. DIGIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03049841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 114 HACKWOOD
Post TownROBERTSBRIDGE
CountryENGLAND
PostcodeTN32 5ER

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date11/12/2016
Last Made Up Date13/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
DIGIO LIMITED

Directors

(The company's officers)
MR VINCENT JONATHAN HAINES
(~55 year old British national)
45 WOOD END, BLUNTISHAM, HUNTINGDON, CAMBS, PE28 3LE
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/1995
JACQUELINE JIANG HAINES
(~55 year old Chinese national)
45 WOOD END, BLUNTISHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3LE
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 01/06/2001
MR JOHN CLIVE ANDREWS
(~77 year old British national)
14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 13/11/2005

Shareholders

(Persons of Significant Control)
Mr Vincent Haines
(~55 year old British national)
Wood End, Wood End, Bluntisham, Huntingdon, PE28 3LE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/12/2020

Connections

(Shared officers)
ACEVALE MANAGEMENT COMPANY LIMITED
  • MR JOHN CLIVE ANDREWS
ALCO ENTERPRISES LTD.
  • MR JOHN CLIVE ANDREWS
ANDREWS ACCOUNTANCY SERVICES LIMITED
  • MR JOHN CLIVE ANDREWS
ANDREWS PAYROLL SERVICES LIMITED
  • MR JOHN CLIVE ANDREWS
  • MR JOHN CLIVE ANDREWS
  • MR JOHN CLIVE ANDREWS
BRIAN MADGE LIMITED
  • MR JOHN CLIVE ANDREWS
CHAPLINS HAIRSTYLISTS LIMITED
  • MR JOHN CLIVE ANDREWS
CHASINGTON FINANCIAL SERVICES LIMITED
  • MR JOHN CLIVE ANDREWS
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)

DIGIO LIMITED: Maps

Maps show the location of the postcode of the registered office, TN32 5ER.

Map of DIGIO LIMITED at local scale
Map of DIGIO LIMITED at local scale
Map of DIGIO LIMITED at district scale
Map of DIGIO 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 TN32 5ER

Other companies with registered offices in TN32 5ER:

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)