Digico Europe Limited

Company Name	Digico Europe Limited
Company Status	Dissolved
Company Number	06266402
Category	Private Limited Company
Incorporation Date	1 June 2007(16 years, 11 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Directors

Director Name	Ms Helen Mary Culleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sycamore Grove New Malden Surrey KT3 3DH

Director Name	Mr James David Gordon
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Wood Fielden Road Crowborough East Sussex TN6 1TP

Director Name	Mr John Robert Stadius
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Windrush 25 Riverside Drive Esher Surrey KT10 8PG

Secretary Name	Ms Helen Mary Culleton
Nationality	British
Status	Closed
Appointed	01 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sycamore Grove New Malden Surrey KT3 3DH

Director Name	Mr Lars Brogaard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Production Mgr
Country of Residence	United States
Correspondence Address	4406 Beemau Ave Studio City California 90604

Director Name	Mr Robert Ernest Doyle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Chief Executive
Correspondence Address	5 Greyfriars Drive Bromsgrove Worcestershire B61 7LF

Director Name	David Matthew Webster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Rectory Rectory Lane Areley Kings Stourport On Severn Worcestershire DY13 0TB

Director Name	Mr Robert Michael Henry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hollydale Drive Bromley Kent BR2 8QL

Director Name	Mr Clive Anthony Parritt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Eton Avenue London NW3 3HL

Secretary Name	Mr Robert Ernest Doyle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(1 year, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 November 2008)
Role	Sound Engineer
Correspondence Address	5 Greyfriars Drive Bromsgrove Worcestershire B61 7LF

Secretary Name	Mr Robert Ernest Doyle
Nationality	British
Status	Resigned
Appointed	01 November 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2010)
Role	Consultant
Correspondence Address	5 Greyfriars Drive Bromsgrove Worcestershire B61 7LF

Secretary Name	David Webster
Status	Resigned
Appointed	08 June 2012(5 years after company formation)
Appointment Duration	1 day (resigned 09 June 2012)
Role	Company Director
Correspondence Address	The Rectory Rectory Lane Areley Kings Worcestershire DY13 0TB

Director Name	Mr Hugh David Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Silverglade Business Park, Leatherhead Road Chessington Surrey KT9 2QL

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Website	digico.org

Location

Registered Address	Unit 10, Silverglade Business Park, Leatherhead Road Chessington Surrey KT9 2QL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South

Shareholders

5.9m at £0.1	Digico Global LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,738,131
Current Liabilities	£1,761,869

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

15 June 2017	Delivered on: 16 June 2017 Persons entitled: The Governor and Company of the Bank of Ireland (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 August 2014	Delivered on: 13 August 2014 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
9 December 2011	Delivered on: 15 December 2011 Satisfied on: 8 August 2014 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 July 2007	Delivered on: 18 July 2007 Satisfied on: 5 January 2012 Persons entitled: Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders Classification: Instrument constituting Â£1,750,000 secured loan stock 2012 Secured details: All monies due or to become due from the company to the stockholders or the chargee on their behalf on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
9 July 2007	Delivered on: 18 July 2007 Satisfied on: 5 January 2012 Persons entitled: Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders Classification: Instrument constituting Â£1,070,000 secured loan stock 2012 Secured details: All monies due or to become due from the company to the stockholders or the chargee on their behalf on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 June 2017	Registration of charge 062664020005, created on 15 June 2017 (84 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 March 2017	Satisfaction of charge 062664020004 in full (4 pages)
9 January 2017	Full accounts made up to 31 March 2016 (11 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 592,666.7 (5 pages)
18 May 2016	Appointment of Mr Hugh David Jones as a director on 30 April 2016 (2 pages)
18 May 2016	Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016 (1 page)
31 March 2016	Auditor's resignation (1 page)
8 January 2016	Full accounts made up to 31 March 2015 (10 pages)
10 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 592,666.7 (5 pages)
10 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 592,666.7 (5 pages)
4 November 2014	Full accounts made up to 31 December 2013 (10 pages)
20 August 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (4 pages)
13 August 2014	Registration of charge 062664020004, created on 7 August 2014 (25 pages)
13 August 2014	Registration of charge 062664020004, created on 7 August 2014 (25 pages)
8 August 2014	Satisfaction of charge 3 in full (8 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 592,666.7 (5 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 592,666.7 (5 pages)
30 July 2013	Termination of appointment of David Webster as a secretary (1 page)
30 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
10 April 2013	Full accounts made up to 31 December 2012 (10 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (12 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (12 pages)
26 June 2012	Appointment of David Webster as a secretary (2 pages)
25 June 2012	Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages)
25 June 2012	Termination of appointment of David Webster as a director (1 page)
25 June 2012	Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages)
4 February 2012	Termination of appointment of Lars Brogaard as a director (1 page)
4 February 2012	Termination of appointment of Robert Henry as a director (1 page)
10 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2012	Particulars of variation of rights attached to shares (2 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
3 January 2012	Change of share class name or designation (2 pages)
3 January 2012	Statement of capital on 9 December 2011 GBP 587,614.00 (5 pages)
3 January 2012	Statement of capital on 9 December 2011 GBP 587,614.00 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 575,025.2 ANNOTATION A replacement SH01 was registered on 04/01/2012 (11 pages)
24 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 575,025.2 ANNOTATION A replacement SH01 was registered on 04/01/2012 (11 pages)
25 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 575,025.2 (3 pages)
25 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 575,025.2 (3 pages)
4 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
4 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
3 June 2011	Statement of capital following an allotment of shares on 14 May 2011 GBP 556,254.7 (3 pages)
3 June 2011	Statement of capital following an allotment of shares on 25 July 2010 GBP 556,254.7 (3 pages)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
4 October 2010	Termination of appointment of Robert Doyle as a secretary (1 page)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
15 September 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 556,254.7 (3 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (18 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (18 pages)
28 June 2010	Director's details changed for Lars Brogaard on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Clive Anthony Parritt on 1 December 2009 (2 pages)
28 June 2010	Director's details changed for Mr Clive Anthony Parritt on 1 December 2009 (2 pages)
28 June 2010	Ad 29/06/09\gbp si [email protected]=1333.3\gbp ic 554921.4/556254.7\ (2 pages)
9 July 2009	Return made up to 01/06/09; full list of members (15 pages)
19 June 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
30 March 2009	Ad 18/08/08\gbp si [email protected]=11853.4\gbp ic 543068/554921.4\ (2 pages)
5 January 2009	Appointment terminated secretary robert doyle (1 page)
5 January 2009	Appointment terminated director robert doyle (1 page)
5 January 2009	Secretary appointed mr robert ernest doyle (1 page)
5 December 2008	Secretary appointed mr robert ernest doyle (1 page)
2 September 2008	Return made up to 01/06/08; full list of members (14 pages)
6 August 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
15 July 2008	Statement of affairs (73 pages)
15 July 2008	Ad 09/07/07\gbp si [email protected]=77046.7\gbp ic 66936.6/143983.3\ (2 pages)
15 July 2008	Ad 09/07/07\gbp si [email protected]=177800\gbp si 2000@1=2000\gbp ic 363270/543070\ (3 pages)
15 July 2008	Ad 09/07/07\gbp si [email protected]=219286.7\gbp ic 143983.3/363270\ (2 pages)
15 July 2008	Ad 09/07/07\gbp si [email protected]=6423.3\gbp ic 60513.3/66936.6\ (2 pages)
15 July 2008	Ad 09/07/07\gbp si [email protected]=60215\gbp ic 298.3/60513.3\ (2 pages)
15 July 2008	Ad 09/07/07\gbp si [email protected]=296.3\gbp ic 2/298.3\ (2 pages)
24 June 2008	Director appointed lars brogaard (1 page)
21 February 2008	New director appointed (3 pages)
7 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
16 January 2008	Auditor's resignation (1 page)
15 January 2008	Auditor's resignation (1 page)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 October 2007	Nc inc already adjusted 09/07/07 (1 page)
20 August 2007	Resolutions RES13 ‐ Sub division of shares 09/07/07 (1 page)
21 July 2007	S-div 06/07/07 (2 pages)
21 July 2007	New director appointed (2 pages)
18 July 2007	Particulars of mortgage/charge (6 pages)
18 July 2007	Particulars of mortgage/charge (6 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New secretary appointed;new director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
1 June 2007	Incorporation (15 pages)

Digico Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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