DIGICO EUROPE LIMITED
Address:
Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
DIGICO EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06266402. The registration start date is June 1, 2007. The current status is Active.
Company Overview
| Company Number | 06266402 |
| Company Name | DIGICO EUROPE LIMITED |
| Registered Address |
Unit 10, Silverglade Business Park, Leatherhead Road Chessington Surrey KT9 2QL |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2007-06-01 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-06-29 |
| Returns Last Update | 2016-06-01 |
| Confirmation Statement Due Date | 2021-06-15 |
| Confirmation Statement Last Update | 2020-06-01 |
| Mortgage Charges | 5 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Office Location
| Address |
UNIT 10, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD |
| Post Town | CHESSINGTON |
| County | SURREY |
| Post Code | KT9 2QL |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| A6 AUDIO BIDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, England |
| RIVERSIDE PERFORMANCE ENGINEERING LIMITED | Riverside Performance Engineering Ltd, Unit 4 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL |
| DIGICO UK LIMITED | Unit 10, Silverglade Business Park, Leatherhead Chessington, Surrey, KT9 2QL |
| SCHEIDT & BACHMANN (UK) LIMITED | Unit 7 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL |
| LEYBOLD UK LTD | Unit 9, Silverglade Business Park, Chessington, KT9 2QL, United Kingdom |
| ADELE UK BIDCO 2 LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
| ADELE UK BIDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
| ADELE UK HOLDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
| ADELE UK PARENTCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
| ADELE UK TOPCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CULLETON, Helen Mary | Secretary (Active) | 9 Sycamore Grove, New Malden, Surrey, KT3 3DH | / 1 June 2007 |
British / |
Director |
| CULLETON, Helen Mary | Director (Active) | 9 Sycamore Grove, New Malden, Surrey, KT3 3DH | February 1964 / 1 June 2007 |
British / England |
Director |
| GORDON, James David | Director (Active) | Badgers Wood, Fielden Road, Crowborough, East Sussex, United Kingdom, TN6 1TP | March 1972 / 1 June 2007 |
British / England |
Managing Director |
| JONES, Hugh David | Director (Active) | Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey, KT9 2QL | February 1958 / 30 April 2016 |
British / United Kingdom |
Company Director |
| STADIUS, John Robert | Director (Active) | Windrush 25 Riverside Drive, Esher, Surrey, KT10 8PG | April 1956 / 1 June 2007 |
British / England |
Technical Director |
| DOYLE, Robert Ernest | Secretary (Resigned) | 5 Greyfriars Drive, Bromsgrove, Worcestershire, B61 7LF | / 1 November 2008 |
/ |
|
| DOYLE, Robert Ernest | Secretary (Resigned) | 5 Greyfriars Drive, Bromsgrove, Worcestershire, B61 7LF | / 21 October 2008 |
/ |
|
| WEBSTER, David | Secretary (Resigned) | The Rectory, Rectory Lane, Areley Kings, Worcestershire, United Kingdom, DY13 0TB | / 8 June 2012 |
/ |
|
| MCS FORMATIONS LIMITED | Secretary (Resigned) | 235 Old Marylebone Road, London, NW1 5QT | / 1 June 2007 |
/ |
|
| BROGAARD, Lars | Director (Resigned) | 4406 Beemau Ave, Studio City, California, Usa, 90604 | May 1955 / 1 June 2007 |
Danish / Usa |
Production Mgr |
| DOYLE, Robert Ernest | Director (Resigned) | 5 Greyfriars Drive, Bromsgrove, Worcestershire, B61 7LF | September 1945 / 1 June 2007 |
British / |
Chief Executive |
| HENRY, Robert Michael | Director (Resigned) | 9 Hollydale Drive, Bromley, Kent, BR2 8QL | February 1954 / 9 July 2007 |
British / United Kingdom |
Director |
| PARRITT, Clive Anthony | Director (Resigned) | 34 Eton Avenue, London, NW3 3HL | April 1943 / 3 December 2007 |
British / England |
Chartered Accountant |
| WEBSTER, David Matthew | Director (Resigned) | The Rectory, Rectory Lane, Areley Kings, Stourport On Severn, Worcestershire, DY13 0TB | April 1963 / 1 June 2007 |
British / United Kingdom |
Marketing Director |
| MCS REGISTRARS LIMITED | Director (Resigned) | 235 Old Marylebone Road, London, NW1 5QT | / 1 June 2007 |
/ |
Competitor
Search similar business entities
| Post Town | CHESSINGTON |
| Post Code | KT9 2QL |
| SIC Code | 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
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