Active
Company Information for DIGICA GROUP FINANCE LIMITED
COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW,
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Company Registration Number
04594172
Private Limited Company
Active |
Company Name | |
---|---|
DIGICA GROUP FINANCE LIMITED | |
Legal Registered Office | |
COMPUTACENTER HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW Other companies in AL10 | |
Company Number | 04594172 | |
---|---|---|
Company ID Number | 04594172 | |
Date formed | 2002-11-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 19:28:06 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND JOHN GRAY |
||
FRANCIS ANTHONY CONOPHY |
||
RAYMOND JOHN GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PEREIRA |
Company Secretary | ||
STEPHEN JOHN BENADE |
Company Secretary | ||
SIMON WALSH |
Director | ||
LISA JANE DANIELS |
Company Secretary | ||
MARK IAN HOWLING |
Director | ||
CAROLINE MARY WHALLEY HUNTER |
Company Secretary | ||
NICK JINKS |
Director | ||
CAROLINE MARY WHALLEY HUNTER |
Director | ||
CHRISTOPHER JOHN NOBLET |
Director | ||
TIMOTHY REDMAYNE WIGHTMAN |
Director | ||
JAMES ALLEN FELIX |
Director | ||
KEVIN SMITH |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLNET LIMITED | Director | 2007-04-02 | CURRENT | 1965-01-15 | Active | |
DIGICA LIMITED | Director | 2007-01-03 | CURRENT | 1981-12-09 | Active | |
DIGICA (FMS) LIMITED | Director | 2007-01-03 | CURRENT | 1989-08-17 | Active | |
COMPUTACENTER (FMS) LIMITED | Director | 2007-01-03 | CURRENT | 1999-06-24 | Active | |
DIGICA GROUP HOLDINGS LIMITED | Director | 2007-01-03 | CURRENT | 2002-11-19 | Active | |
DIGICA SMP LIMITED | Director | 2007-01-03 | CURRENT | 1994-03-21 | Active | |
DIGICA GROUP LIMITED | Director | 2007-01-03 | CURRENT | 2004-09-29 | Active | |
COMPUTACENTER (MID-MARKET) LIMITED | Director | 2007-01-03 | CURRENT | 1997-09-16 | Active | |
COMPUTACENTER QUEST TRUSTEES LIMITED | Director | 2005-10-04 | CURRENT | 1999-06-24 | Active | |
COMPUTADATA LIMITED | Director | 2002-06-07 | CURRENT | 1983-07-21 | Active | |
COMPUTER SERVICES GROUP LIMITED | Director | 2002-06-07 | CURRENT | 1981-06-29 | Active | |
COMPUTACENTER SOFTWARE LIMITED | Director | 2002-06-07 | CURRENT | 1989-01-23 | Active | |
KIT ONLINE LIMITED | Director | 2002-06-07 | CURRENT | 1989-01-23 | Active | |
COMPUFIX LIMITED | Director | 2002-06-07 | CURRENT | 1990-09-26 | Active | |
AMAZON ENERGY LIMITED | Director | 2002-06-07 | CURRENT | 1980-11-25 | Active | |
AMAZON SYSTEMS LIMITED | Director | 2002-06-07 | CURRENT | 1983-08-10 | Active | |
AMAZON COMPUTERS LIMITED | Director | 2002-06-07 | CURRENT | 1983-11-02 | Active | |
CAD SYSTEMS LIMITED | Director | 2002-06-07 | CURRENT | 1984-10-12 | Active | |
COMPUTACENTER DISTRIBUTION LIMITED | Director | 2002-06-07 | CURRENT | 1986-11-18 | Active | |
COMPUTACENTER SERVICES LIMITED | Director | 2002-06-07 | CURRENT | 1988-04-20 | Active | |
COMPUTACENTER MAINTENANCE LIMITED | Director | 2002-06-07 | CURRENT | 1988-07-01 | Active | |
COMPUTACENTER TRAINING LIMITED | Director | 2002-06-07 | CURRENT | 1989-01-23 | Active | |
COMPUTACENTER LEASING LIMITED | Director | 2002-06-07 | CURRENT | 1989-12-21 | Active | |
MERCHANT SYSTEMS LIMITED | Director | 2002-06-07 | CURRENT | 1979-01-19 | Active | |
MERCHANT BUSINESS SYSTEMS LIMITED | Director | 2002-06-07 | CURRENT | 1983-10-03 | Active | |
COMPUTACENTER (MANAGEMENT SERVICES) LIMITED | Director | 1999-12-21 | CURRENT | 1999-12-16 | Active | |
M SERVICES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-30 | Active | |
COMPUTACENTER SOLUTIONS LIMITED | Director | 1999-07-27 | CURRENT | 1998-07-06 | Active | |
COMPUTACENTER TRUSTEES LIMITED | Director | 1998-05-21 | CURRENT | 1998-05-12 | Active | |
COMPUTACENTER PLC | Director | 1998-03-30 | CURRENT | 1995-10-02 | Active | |
COMPUTACENTER OVERSEAS HOLDINGS LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
COMPUTACENTER (UK) LIMITED | Director | 1996-09-11 | CURRENT | 1981-09-09 | Active | |
COMPUTACENTER QUEST TRUSTEES LIMITED | Director | 2017-11-29 | CURRENT | 1999-06-24 | Active | |
DIGICA SMP LIMITED | Director | 2016-10-05 | CURRENT | 1994-03-21 | Active | |
DIGICA (FMS) LIMITED | Director | 2016-09-29 | CURRENT | 1989-08-17 | Active | |
COMPUTER SERVICES GROUP LIMITED | Director | 2016-09-16 | CURRENT | 1981-06-29 | Active | |
COMPUTADATA LIMITED | Director | 2016-09-14 | CURRENT | 1983-07-21 | Active | |
COMPUTACENTER SOFTWARE LIMITED | Director | 2016-09-14 | CURRENT | 1989-01-23 | Active | |
DIGICA LIMITED | Director | 2016-09-14 | CURRENT | 1981-12-09 | Active | |
COMPUTACENTER (FMS) LIMITED | Director | 2016-09-14 | CURRENT | 1999-06-24 | Active | |
DIGICA GROUP HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 2002-11-19 | Active | |
KIT ONLINE LIMITED | Director | 2016-09-14 | CURRENT | 1989-01-23 | Active | |
COMPUFIX LIMITED | Director | 2016-09-14 | CURRENT | 1990-09-26 | Active | |
AMAZON ENERGY LIMITED | Director | 2016-09-14 | CURRENT | 1980-11-25 | Active | |
AMAZON SYSTEMS LIMITED | Director | 2016-09-14 | CURRENT | 1983-08-10 | Active | |
AMAZON COMPUTERS LIMITED | Director | 2016-09-14 | CURRENT | 1983-11-02 | Active | |
CAD SYSTEMS LIMITED | Director | 2016-09-14 | CURRENT | 1984-10-12 | Active | |
COMPUTACENTER DISTRIBUTION LIMITED | Director | 2016-09-14 | CURRENT | 1986-11-18 | Active | |
COMPUTACENTER SERVICES LIMITED | Director | 2016-09-14 | CURRENT | 1988-04-20 | Active | |
COMPUTACENTER MAINTENANCE LIMITED | Director | 2016-09-14 | CURRENT | 1988-07-01 | Active | |
COMPUTACENTER TRAINING LIMITED | Director | 2016-09-14 | CURRENT | 1989-01-23 | Active | |
COMPUTACENTER LEASING LIMITED | Director | 2016-09-14 | CURRENT | 1989-12-21 | Active | |
COMPUTACENTER OVERSEAS HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 1997-07-03 | Active | |
M SERVICES LIMITED | Director | 2016-09-14 | CURRENT | 1999-09-30 | Active | |
COMPUTACENTER (MANAGEMENT SERVICES) LIMITED | Director | 2016-09-14 | CURRENT | 1999-12-16 | Active | |
DIGICA GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2004-09-29 | Active | |
MERCHANT SYSTEMS LIMITED | Director | 2016-09-14 | CURRENT | 1979-01-19 | Active | |
MERCHANT BUSINESS SYSTEMS LIMITED | Director | 2016-09-14 | CURRENT | 1983-10-03 | Active | |
COMPUTACENTER (MID-MARKET) LIMITED | Director | 2016-09-14 | CURRENT | 1997-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS ANTHONY CONOPHY | ||
DIRECTOR APPOINTED MR MARCUS CHRISTIAN JEHLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED SIMON PEREIRA | ||
AP01 | DIRECTOR APPOINTED SIMON PEREIRA | |
Termination of appointment of Raymond John Gray on 2021-12-09 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN GRAY | ||
Appointment of Simon Pereira as company secretary on 2021-12-09 | ||
AP03 | Appointment of Simon Pereira as company secretary on 2021-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN GRAY | |
TM02 | Termination of appointment of Raymond John Gray on 2021-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 19897748 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Hatfield Avenue Hatfield Hertfordshire AL10 9TW | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 19897748 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN GRAY | |
TM02 | Termination of appointment of Simon Pereira on 2016-09-14 | |
AP03 | Appointment of Mr Raymond John Gray as company secretary on 2016-09-14 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 19897748 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 19897748 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 19897748 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Simon Pereira as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BENADE | |
AAMD | Amended full accounts made up to 2011-12-31 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 29/06/2011 | |
RES04 | Resolutions passed:
| |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 19897748 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH | |
AR01 | 19/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR STEPHEN JOHN BENADE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALSH / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN HOWLING / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LISA GIBBON / 21/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALSH / 15/12/2008 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS; AMEND | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 04/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/10000000 04/01/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: PHOENIX HOUSE COLLIERS WAY NOTTINGHAM NOTTINGHAMSHIRE NG8 6AT | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGICA GROUP FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIGICA GROUP FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |