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Digico Uk Limited

04336508

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 5, SILVERGLADE BUSINESS PARK, CHESSINGTON, KT9 2QL
Incorporated 07/12/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

27900
Manufacture of other electrical equipment
90020
Support activities to performing arts

Officers

Miss Helen Mary Culleton

secretary · Since 25/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 51 other boards

Miss Helen Mary Culleton

director · Since 25/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 51 other boards

Mr John Robert Stadius

director · Since 25/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Austin Freshwater

director · Since 01/04/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr John William Munro Gillespie

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Persons with Significant Control

A6 Audio Limited

75–100% shares
75–100% votes
Appoint directors

25, Spring Hill Road, Begbroke, Oxford, OX5 1RU

Reg: 10573578 · Companies House · Limited By Shares

Notified 09/07/2020

Former PSCs

Digico Europe Limited

Ceased 09/07/2020

Charges1 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 30/10/2024Registered 31/10/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/01/2023Registered 23/01/2023Satisfied 24/07/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S

Created 15/07/2020Registered 21/07/2020Satisfied 28/10/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN

Created 15/06/2017Registered 16/06/2017Satisfied 18/11/2022