DIGICA (FMS) LIMITED

Overview

Company Name	DIGICA (FMS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02414438
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1989

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 (FMS) LIMITED?

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

Where is DIGICA (FMS) 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 (FMS) LIMITED?

Previous Company Names
Company Name	From	Until
DIGICA UCMS LIMITED	Dec 02, 2004	Dec 02, 2004
ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED	Aug 17, 1989	Aug 17, 1989

What are the latest accounts for DIGICA (FMS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for DIGICA (FMS) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

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

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

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Sep 14, 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

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

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

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 secretary on Dec 09, 2021	1 pages	TM02

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

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

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

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

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

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

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

Nov 30, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of DIGICA (FMS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				291084410001
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	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	177577580001
BELL, David Allan Willow Cottage Church Lane RG27 0LG Heckfield Hampshire	Jul 01, 1995	Dec 13, 1999	Secretary	Willow Cottage Church Lane RG27 0LG Heckfield Hampshire		British		28444740001
BENADE, Stephen John Hatfield Avenue Hatfield AL10 9TW Hertfordshire	Mar 26, 2010	Apr 05, 2013	Secretary	Hatfield Avenue Hatfield AL10 9TW Hertfordshire				150112380001
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		74570610001
CONDIE, Aidan Scott 56 Ramworth Way HP21 7EX Aylesbury Buckinghamshire	Oct 06, 2000	Mar 20, 2001	Secretary	56 Ramworth Way HP21 7EX Aylesbury Buckinghamshire		British		74834880001
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				214592390001
KAY, Jonathan Walton 15 Carrwood WA16 8NB Knutsford Cheshire	Nov 20, 2002	Jun 30, 2004	Secretary	15 Carrwood WA16 8NB Knutsford Cheshire		United Kingdom		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		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 Hatfield AL10 9TW Hertfordshire	Apr 05, 2013	Sep 14, 2016	Secretary	Hatfield Avenue Hatfield AL10 9TW Hertfordshire				177671300001
WALKER, Roy Victor 2 Candleford Close RG12 2JZ Bracknell Berkshire		Jun 30, 1995	Secretary	2 Candleford Close RG12 2JZ Bracknell Berkshire		British		11842130002
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		34341770001
BELL, David Allan Willow Cottage Church Lane RG27 0LG Heckfield Hampshire	May 16, 1994	Dec 13, 1999	Director	Willow Cottage Church Lane RG27 0LG Heckfield Hampshire		British	1945-7	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	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	82597370002
GRAY, Raymond John Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	Sep 29, 2016	Dec 09, 2021	Director	Hatfield Avenue AL10 9TW Hatfield Computacenter Hertfordshire United Kingdom	England	British	1976-2	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	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	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	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	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	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	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	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	92654690001
OLIVEY, David Richard 32 Guildford Road GU13 9EY Fleet Hampshire	May 16, 1994	Dec 13, 1999	Director	32 Guildford Road GU13 9EY Fleet Hampshire		British	1953-10	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	92373380001
RAPPAPORT, Paul Jonathan 81 Hotham Road SW15 1QW London		Dec 13, 1999	Director	81 Hotham Road SW15 1QW London		British	1949-1	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	75810970003
WALKER, Roy Victor 2 Candleford Close RG12 2JZ Bracknell Berkshire		Jun 30, 1995	Director	2 Candleford Close RG12 2JZ Bracknell Berkshire		British	1944-4	11842130002
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	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	34341770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGICA (FMS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computacenter (Fms) Limited

Apr 06, 2016

Hatfield Avenue

AL10 9TW Hatfield

Computacenter (Fms) Limited

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
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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