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 Number | 03049841 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 HACKWOOD |
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Post Town | ROBERTSBRIDGE |
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Country | ENGLAND |
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Postcode | TN32 5ER |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | 13/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
ANDREWS ACCOUNTANCY SERVICES LIMITED
ANDREWS PAYROLL SERVICES LIMITED
CHAPLINS HAIRSTYLISTS LIMITED
CHASINGTON FINANCIAL SERVICES LIMITED
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 district scale
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)