• UK
  • DIGICO UK LIMITED - Unit 10, Silverglade Business Park, Leatherhead Chessington, Surrey, United Kingdom

Company Information

Company registration number
04336508
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 10
Silverglade Business Park
Leatherhead Chessington
Surrey
KT9 2QL
Unit 10, Silverglade Business Park, Leatherhead Chessington, Surrey, KT9 2QL UK

Management

Managing Directors
CULLETON, Helen Mary
GORDON, James David
STADIUS, John Robert
Company secretaries
CULLETON, Helen Mary

Company Details

Type of Business
ltd
Incorporated
2001-12-07
Age Of Company
2001-12-07 22 years
SIC/NACE
27900

Ownership

Beneficial Owners
Digico Europe Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AISLE VENTURES LIMITED
Filing of Accounts
Due Date: 2018-12-31
Last Date: 2017-03-31
Last Return Made Up To:
2016-12-07
Annual Return
Due Date: 2018-12-21
Last Date: 2017-12-07

DIGICO UK LIMITED Company Description

DIGICO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04336508. Its current trading status is "live". It was registered 2001-12-07. It was previously called AISLE VENTURES LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2016-12-07.It can be contacted at Unit 10 .
More information

Get DIGICO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Digico Uk Limited - Unit 10, Silverglade Business Park, Leatherhead Chessington, Surrey, United Kingdom

2001-12-07 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2018-01-10) - AA

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • mortgage-satisfy-charge-full (2017-03-31) - MR04

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

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  • auditors-resignation-company (2016-03-31) - AUD

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  • accounts-with-accounts-type-full (2016-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-08-14) - AA01

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  • accounts-with-accounts-type-full (2015-05-06) - AA

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  • mortgage-satisfy-charge-full (2014-08-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-13) - MR01

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  • change-account-reference-date-company-previous-shortened (2014-10-02) - AA01

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  • accounts-with-accounts-type-full (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • change-account-reference-date-company-current-extended (2014-08-20) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

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  • mortgage-satisfy-charge-full (2013-07-13) - MR04

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  • accounts-with-accounts-type-full (2013-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-17) - AR01

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  • change-person-director-company-with-change-date (2013-02-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • legacy (2012-01-10) - MG02

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  • change-person-director-company-with-change-date (2012-01-05) - CH01

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  • change-person-director-company-with-change-date (2012-06-25) - CH01

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  • termination-director-company-with-name (2012-06-25) - TM01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-05) - AR01

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  • accounts-with-accounts-type-full (2011-03-31) - AA

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  • legacy (2011-12-15) - MG01

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  • memorandum-articles (2011-12-19) - MEM/ARTS

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  • legacy (2011-12-22) - MG01

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  • resolution (2011-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-09-22) - AA

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  • legacy (2009-01-05) - 363a

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  • accounts-with-accounts-type-medium (2009-06-19) - AA

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  • change-person-director-company-with-change-date (2009-12-31) - CH01

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  • legacy (2009-01-05) - 288b

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01

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  • auditors-resignation-company (2008-01-14) - AUD

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  • legacy (2008-02-21) - 288a

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  • auditors-resignation-company (2008-01-16) - AUD

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  • legacy (2008-02-28) - 363s

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  • accounts-with-accounts-type-full (2008-08-04) - AA

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  • legacy (2008-02-28) - 288a

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  • legacy (2007-07-21) - 288b

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  • legacy (2007-10-03) - 403a

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  • accounts-with-accounts-type-full (2007-08-13) - AA

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  • legacy (2007-07-23) - 395

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  • resolution (2007-07-21) - RESOLUTIONS

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  • legacy (2007-04-05) - 288a

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  • legacy (2007-04-28) - 88(2)R

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  • legacy (2007-07-18) - 395

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  • legacy (2007-01-09) - 363s

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  • legacy (2007-07-20) - 155(6)a

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  • legacy (2007-07-21) - 88(2)R

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  • resolution (2007-07-20) - RESOLUTIONS

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  • resolution (2006-11-09) - RESOLUTIONS

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  • legacy (2006-11-07) - 169

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-01-16) - 363s

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  • legacy (2005-04-07) - 88(2)R

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  • resolution (2005-07-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-10-12) - AA

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  • legacy (2005-11-04) - 288b

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  • legacy (2005-11-30) - 288b

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  • legacy (2005-07-06) - 88(2)R

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  • legacy (2004-12-29) - 363s

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  • accounts-with-accounts-type-small (2004-10-22) - AA

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  • legacy (2004-10-05) - 122

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  • accounts-with-accounts-type-small (2004-06-09) - AA

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  • legacy (2004-05-17) - 363s

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  • legacy (2004-05-13) - 287

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  • legacy (2004-05-05) - 395

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  • legacy (2004-03-16) - 88(2)R

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  • legacy (2004-03-13) - 88(2)R

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  • legacy (2003-03-26) - 363s

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  • legacy (2003-04-04) - 88(2)R

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  • statement-of-affairs (2003-04-04) - SA

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  • legacy (2003-09-24) - 244

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  • legacy (2002-11-30) - 88(3)

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  • certificate-change-of-name-company (2002-02-28) - CERTNM

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  • legacy (2002-05-08) - 288a

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  • legacy (2002-05-08) - 288b

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  • legacy (2002-05-08) - 287

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  • legacy (2002-05-09) - 288a

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  • legacy (2002-05-21) - 395

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  • legacy (2002-05-30) - 287

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  • resolution (2002-05-30) - RESOLUTIONS

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  • legacy (2002-05-30) - 123

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  • legacy (2002-06-11) - 395

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  • legacy (2002-06-21) - 88(2)R

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  • legacy (2002-07-12) - 288a

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  • legacy (2002-07-29) - 288a

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  • legacy (2002-09-10) - 88(2)R

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  • legacy (2002-11-20) - 288a

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  • legacy (2002-11-30) - 88(2)R

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  • incorporation-company (2001-12-07) - NEWINC

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