DIGICA GROUP LIMITED
Non-Trading
General Information
NAME
DIGICA GROUP LIMITED
COMPANY NUMBER
05244928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/2004
(20 years and 2 months old)
WEBSITE
https://www.computercentre.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2004
25/11/2004
GWECO 240 LIMITED
HERTFORDSHIRE
AL10 9TW
Computacenter Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGICA GROUP FINANCE LIMITED | Non-Trading | View Report |
| DIGICA GROUP LIMITED | Non-Trading | View Report |
| COMPUTACENTER (FMS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Karen Linda McInerney (906753943) Appointed |
| 18/12/2024 | Marcus Christian Jehle (929552754) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGICA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2021 - Present (3years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
09/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2024 - Present (0 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
29/09/2004 - 02/12/2004 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
|
29/09/2004 - 02/12/2004 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Karen Linda McInerney (906753943) Appointed |
| 18/12/2024 | Marcus Christian Jehle (929552754) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Marcus Christian Jehle (929552754) Appointed |
| 13/06/2023 | Francis Anthony Conophy (908259737) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 10/01/2022 | New Board Member Simon Pereira (917757758) Appointed |
| 07/01/2022 | Raymond John Gray (921459267) has left the board |
| 07/01/2022 | Raymond John Gray (918181042) has left the board |
| 07/01/2022 | New Company Secretary Simon Pereira (929108558) Appointed |
| 30/09/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 12/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/04/2017 | Change in Reg. Office |
| 10/10/2016 | New Annual Return filed |
| 23/09/2016 | New Board Member Raymond John Gray (918181042) Appointed |
| 22/09/2016 | New Company Secretary Raymond John Gray (921459267) Appointed |
| 22/09/2016 | Simon Pereira (917767665) has left the board |
| 09/09/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 24/04/2013 | New Company Secretary Simon Pereira (917767665) Appointed |
| 24/04/2013 | Stephen John Benade (915011118) has left the board |
| 21/11/2012 | New Annual Return filed |
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