DIGICA LIMITED

Overview

Company Name	DIGICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01603150
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGICA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DIGICA LIMITED located?

Registered Office Address	Computacenter Hatfield Avenue AL10 9TW Hatfield Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DIGICA LIMITED?

Previous Company Names
Company Name	From	Until
DIGICA UC LIMITED	Dec 02, 2004	Dec 02, 2004
ULTRACOMP LIMITED	Dec 09, 1981	Dec 09, 1981

What are the latest accounts for DIGICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DIGICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for DIGICA LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Appointment of Mrs Karen Linda Mcinerney as a director on Dec 18, 2024	2 pages	AP01

Dec 18, 2024	Termination of appointment of Marcus Christian Jehle as a director on Dec 16, 2024	1 pages	TM01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jun 09, 2023	Appointment of Mr Marcus Christian Jehle as a director on Jun 01, 2023	2 pages	AP01

Jun 09, 2023	Termination of appointment of Francis Anthony Conophy as a director on Jun 01, 2023	1 pages	TM01

Jun 09, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Appointment of Simon Pereira as a director on Dec 09, 2021	2 pages	AP01

Jan 05, 2022	Appointment of Simon Pereira as a secretary on Dec 09, 2021	2 pages	AP03

Jan 05, 2022	Termination of appointment of Raymond John Gray as a director on Dec 09, 2021	1 pages	TM01

Jan 05, 2022	Termination of appointment of Raymond John Gray as a secretary on Dec 09, 2021	1 pages	TM02

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 02, 2019 with updates	4 pages	CS01

Sep 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 02, 2018 with updates	4 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

View All Filings

Who are the officers of DIGICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEREIRA, Simon Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Dec 09, 2021		Secretary	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom					291085570001
MCINERNEY, Karen Linda Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Dec 18, 2024		Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	England	British	1966-3	Group Financial Controller	67539430004
PEREIRA, Simon Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Dec 09, 2021		Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	United Kingdom	English	1981-11	Company Secretary	177577580001
BENADE, Stephen John Hatfield Avenue AL10 9TW Hatfield Computacenter (Uk) Ltd Hertfordshire United Kingdom	Mar 26, 2010	Apr 05, 2013	Secretary	Hatfield Avenue AL10 9TW Hatfield Computacenter (Uk) Ltd Hertfordshire United Kingdom					150112110001
BLOOMER, James Marian 34 Margerison Road Ilkley LS29 8QU Leeds West Yorkshire	Dec 13, 1999	Nov 01, 2000	Secretary	34 Margerison Road Ilkley LS29 8QU Leeds West Yorkshire		British		Solicitor	74570610001
DANIELS, Lisa Jane Butts End Gadebridge HP1 3JH Hemel Hempstead 34 Hertfordshire	Dec 31, 2007	Mar 26, 2010	Secretary	Butts End Gadebridge HP1 3JH Hemel Hempstead 34 Hertfordshire		British			123573840002
GRAY, Raymond John Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Sep 14, 2016	Dec 09, 2021	Secretary	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom					214592110001
KAY, Jonathan Walton 15 Carrwood WA16 8NB Knutsford Cheshire	Nov 20, 2002	Jun 30, 2004	Secretary	15 Carrwood WA16 8NB Knutsford Cheshire		United Kingdom		Accountant	84667460002
MYERS, Sarah Jane Louise 55 Northcote Crescent KT24 6LX West Horsley Surrey	Jul 01, 2004	Dec 03, 2004	Secretary	55 Northcote Crescent KT24 6LX West Horsley Surrey		British		Accountant	113932490001
PALFREYMAN, Debra (Aka Debbie) 19 Gerrards Fold Abbey Village PR6 8DL Chorley Lancashire	Aug 02, 2001	Nov 19, 2002	Secretary	19 Gerrards Fold Abbey Village PR6 8DL Chorley Lancashire		British			92373380001
PEREIRA, Simon Hatfield Avenue AL10 9TW Hatfield Computacenter (Uk) Ltd Hertfordshire United Kingdom	Apr 05, 2013	Sep 14, 2016	Secretary	Hatfield Avenue AL10 9TW Hatfield Computacenter (Uk) Ltd Hertfordshire United Kingdom					177671260001
RAPPAPORT, Paul Jonathan 81 Hotham Road SW15 1QW London		Dec 13, 1999	Secretary	81 Hotham Road SW15 1QW London		British			11842140001
WALKER, Roy Victor C/O Ultracomp House Pinehill Road RG11 7JD Crowthorne Berkshire		Jun 30, 1995	Secretary	C/O Ultracomp House Pinehill Road RG11 7JD Crowthorne Berkshire		British			28444730001
WHALLEY HUNTER, Caroline Mary Hunters 190 Moss Lane Burscough L40 4AZ Ormskirk Lancashire	Dec 03, 2004	Dec 31, 2007	Secretary	Hunters 190 Moss Lane Burscough L40 4AZ Ormskirk Lancashire		British		Group Fd	34341770001
BELL, David Allan Willow Cottage Church Lane RG27 0LG Heckfield Hampshire		Dec 13, 1999	Director	Willow Cottage Church Lane RG27 0LG Heckfield Hampshire		British	1945-7	Computer Consultant	28444740001
CONDIE, Aidan Scott 56 Ramworth Way HP21 7EX Aylesbury Buckinghamshire	Nov 01, 2000	Mar 20, 2001	Director	56 Ramworth Way HP21 7EX Aylesbury Buckinghamshire	England	British	1948-1	Director	74834880001
CONOPHY, Francis Anthony Rowley Lodge Rowley Lane EN5 3HS Arkley Hertfordshire	Jan 03, 2007	Jun 01, 2023	Director	Rowley Lodge Rowley Lane EN5 3HS Arkley Hertfordshire	United Kingdom	Irish	1958-2	Finance Director	82597370002
GRAY, Raymond John Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Sep 14, 2016	Dec 09, 2021	Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	England	British	1976-2	Accountant	181810420001
HARLAND, David William Romanis OX11 9AF South Moreton The Old Rectory Oxon	Nov 20, 2002	Dec 03, 2004	Director	OX11 9AF South Moreton The Old Rectory Oxon	United Kingdom	British	1950-4	Accountant	136594420001
HOWAT, Ian 7 Long Meadows LS16 9DA Leeds West Yorkshire	Nov 01, 2000	Nov 19, 2002	Director	7 Long Meadows LS16 9DA Leeds West Yorkshire		British	1957-6	Group Ceo Fox It Limited	72871090001
HOWLING, Mark Ian 4 Grange Road Edwalton NG12 4BT Nottingham	Dec 03, 2004	Dec 22, 2009	Director	4 Grange Road Edwalton NG12 4BT Nottingham	United Kingdom	British	1961-6	Ceo	71889290003
JEHLE, Marcus Christian Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Jun 01, 2023	Dec 16, 2024	Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	United Kingdom	German	1975-12	Chief Financial Officer	295527540002
JINKS, Nick 5 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire	Dec 03, 2004	Dec 31, 2007	Director	5 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire		British	1961-1	Sales Director	93331120001
KAY, Jonathan Walton 15 Carrwood WA16 8NB Knutsford Cheshire	Sep 18, 2002	Jun 30, 2004	Director	15 Carrwood WA16 8NB Knutsford Cheshire	England	United Kingdom	1969-2	Accountant	84667460002
MOULDING, Nigel Philip 4 Bodbury Close SY6 6EN Church Stretton Shropshire	Mar 20, 2001	Jun 15, 2002	Director	4 Bodbury Close SY6 6EN Church Stretton Shropshire	United Kingdom	British	1953-9	Accountant	64672290003
NOBLET, Christopher John, Mr. 20 Village Close Edwalton NG12 4AD Nottingham	Dec 15, 2004	Mar 28, 2007	Director	20 Village Close Edwalton NG12 4AD Nottingham	England	British	1964-12	Company Director	92654690001
OLIVEY, David Richard 32 Guildford Road GU13 9EY Fleet Hampshire		Dec 13, 1999	Director	32 Guildford Road GU13 9EY Fleet Hampshire		British	1953-10	Managing Director	28444750001
PALFREYMAN, Debra (Aka Debbie) 19 Gerrards Fold Abbey Village PR6 8DL Chorley Lancashire	Jun 19, 2002	Nov 19, 2002	Director	19 Gerrards Fold Abbey Village PR6 8DL Chorley Lancashire	England	British	1965-8	Director	92373380001
RAPPAPORT, Paul Jonathan 81 Hotham Road SW15 1QW London		Dec 13, 1999	Director	81 Hotham Road SW15 1QW London		British	1949-1	Computer Consultant	11842140001
THOMPSON, John Reginald 4 St. James Court Brooks Road W4 3BB London	Dec 13, 1999	Nov 01, 2000	Director	4 St. James Court Brooks Road W4 3BB London		British	1950-5	Director	75810970003
WALKER, Roy Victor 24 Lynwood Chase RG12 2JT Bracknell Berkshire		Jun 30, 1995	Director	24 Lynwood Chase RG12 2JT Bracknell Berkshire		British	1944-4	Computer Consultant	11842130001
WALSH, Simon Moles Hill KT22 0QB Oxshott Moles End Surrey	Jan 03, 2007	Jan 31, 2011	Director	Moles Hill KT22 0QB Oxshott Moles End Surrey	United Kingdom	British	1971-7	Managing Director	118382310002
WHALLEY HUNTER, Caroline Mary Hunters 190 Moss Lane Burscough L40 4AZ Ormskirk Lancashire	Dec 03, 2004	Dec 31, 2007	Director	Hunters 190 Moss Lane Burscough L40 4AZ Ormskirk Lancashire		British	1959-12	Group Fd	34341770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computacenter (Fms) Limited

Apr 06, 2016

Hatfield Avenue

AL10 9TW Hatfield

Computacentre

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3798091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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