EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Digico Global Limited

Address
Unit 10 Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL
VAT ID no VAT ID available
Company No. 07785582 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 September 2011
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)99999 - Dormant Company
Previous Names
  • Newincco 1124 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB A6 Audio Bidco Limited Status: Active Notified: 03/08/2020 Companies House Number: 10573578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Console Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Companies House Number: 09085595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Culleton, Helen Mary Chessington, Surrey Status: Active Notified: 09/12/2011 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, James David Leatherhead Road, Chessington, Surrey, United Kingdom Status: Active Notified: 03/10/2011 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stadius, John Robert Chessington, Surrey Status: Active Notified: 09/12/2011 Date of Birth: 04/1956 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Digico Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06266402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digico Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Companies House Number: 08706161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors