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Digica Group Limited
05244928
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
COMPUTACENTER, HATFIELD, AL10 9TW
Incorporated 29/09/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Simon Pereira
director · Since 09/12/2021
COMPANY SECRETARY
ENGLISH · UNITED KINGDOM · Age 44
Also on 26 other boards
Karen Linda Mcinerney
director · Since 18/12/2024
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 60
Also on 33 other boards
Persons with Significant Control
Digica Group Finance Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Computacenter (Uk) Limited, Hatfield Avenue, Hatfield, AL10 9TW
Reg: 4594172 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Computacenter (Uk) Limited
right-to-appoint-and-remove-directors-as-firm
Significant control
Computacenter (Uk) Limited, Hatfield Avenue, Hatfield, AL10 9TW
Reg: 1584718 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 03/12/2004Registered 13/12/2004Satisfied 24/01/2008
charge
satisfied
LLOYDS TSB BANK PLC
Created 03/12/2004Registered 13/12/2004Satisfied 24/01/2008