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DIGICO SOLUTIONS LIMITED

DIGICO SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIGICO SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07377862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGICO SOLUTIONS LIMITED?

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

    Where is DIGICO SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 10 Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGICO SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DIGICO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 16, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 16, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Director's details changed for Mr James David Gordon on Sep 16, 2016

    		2 pagesCH01

    Secretary's details changed for Miss Helen Mary Culleton on Sep 16, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    		SH01

    Change of accounting reference date

    		3 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr James David Gordon on Jul 01, 2012

    		2 pagesCH01

    Director's details changed for Mr James David Gordon on May 01, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    		1 pagesAA01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of DIGICO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLETON, Helen Mary
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    		Secretary
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    		154156440001
    GORDON, James David
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    		Director
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    		EnglandBritish120352220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGICO SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10, Silverglade Business Park
    Surrey
    United Kingdom
    		Apr 06, 2016
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10, Silverglade Business Park
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06266402
    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.
    • license: CC0