Menna Overview
Here’s a quick overview of DIGICO UK LIMITED 👀 — a Chessington, Surrey based business that started in 2001.
DIGICO UK LIMITED
- Company statusactive
- Company No04336508
- Age24 years 7 months Incorporated 7 December 2001
- Officers5
Address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
DIGICO UK LIMITED is an active company incorporated on 7 December 2001 and based in Chessington, Surrey, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 90020 Support activities to performing arts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With New Address
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLETON, Helen Mary | secretary | 25 Jan 2008 | |
| CULLETON, Helen Mary | director | Feb 1964 | 25 Jan 2008 |
| FRESHWATER, Austin | director | Sep 1979 | 01 Apr 2022 |
| GILLESPIE, John William Munro | director | Apr 1977 | 01 Oct 2025 |
| STADIUS, John Robert | director | Apr 1956 | 25 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A6 Audio Bidco Limited | 09 Jul 2020 | |
| Digico Europe Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DIGICO UK LIMITED 👀 — a Chessington, Surrey based business that started in 2001.